JOHNSON & JOHNSON FOUNDATION SCOTLAND

Company number SC327028

Date	Type	Description	View / Download
14 Aug 2024	MA	Memorandum and Articles of Association	(18 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Frank Welvaert as a director on 1 August 2024	(1 page)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
28 Feb 2024	TM01	Termination of appointment of Neil Wood as a director on 30 November 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
19 May 2023	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 20 December 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
18 Apr 2023	AP01	Appointment of Dominique Inghelbrecht as a director on 1 January 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Details Removed Under Section 1095 as a director on 20 December 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(1 page)
11 Apr 2023	TM01	Termination of appointment of Martin Quinn Fitchet as a director on 7 April 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Frederik Richard Van Batenburg as a director on 31 December 2022	(1 page)
15 Mar 2023	TM01	Termination of appointment of An Claes as a director on 31 December 2022	(1 page)
15 Mar 2023	TM01	Termination of appointment of Carlton Michael Lawson as a director on 31 December 2022	(1 page)
27 Jul 2022	AP01	Appointment of Gavin Wood as a director on 3 March 2022	(2 pages)
20 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
04 Feb 2022	TM01	Termination of appointment of Jessica Lindsay Moore as a director on 12 November 2021	(1 page)
19 Jan 2022	TM01	Termination of appointment of Hani Souheill Abouhalka as a director on 13 January 2022	(1 page)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
19 Aug 2021	TM01	Termination of appointment of Luis Diaz Rubio Amate as a director on 7 June 2021	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
08 Jul 2021	CH01	Director's details changed for Mr Frederik Richard Van Batenburg on 8 July 2021	(2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Kris Emiel Sterkens on 8 July 2021	(2 pages)