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FOUNDATION OF HEARTS LIMITED

Company number SC387126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	CH01	Director's details changed for Mr Gary Locke on 11 January 2025	View PDF Director's details changed for Mr Gary Locke on 11 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	CH01	Director's details changed for Miss Claire Hammond on 11 January 2025	View PDF Director's details changed for Miss Claire Hammond on 11 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Ms Claire Hammond as a director on 4 December 2024	View PDF Appointment of Ms Claire Hammond as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mr Gary Locke as a director on 4 December 2024	View PDF Appointment of Mr Gary Locke as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of Louise Elizabeth Strutt as a director on 4 December 2024	View PDF Termination of appointment of Louise Elizabeth Strutt as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	TM01	Termination of appointment of Andrew Mearns Brown as a director on 4 December 2024	View PDF Termination of appointment of Andrew Mearns Brown as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
11 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
27 Dec 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Dec 2023	TM01	Termination of appointment of Donald Ian Cumming as a director on 14 December 2023	View PDF Termination of appointment of Donald Ian Cumming as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Gary Adam Cowen as a director on 14 December 2023	View PDF Appointment of Mr Gary Adam Cowen as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
20 Dec 2022	AP01	Appointment of Mr James Peter Burberry as a director on 15 December 2022	View PDF Appointment of Mr James Peter Burberry as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Graham Robertson as a director on 15 December 2022	View PDF Appointment of Mr Graham Robertson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Stuart Robert Wallace as a director on 15 December 2022	View PDF Termination of appointment of Stuart Robert Wallace as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of David Alastair Reid Bruce as a director on 15 December 2022	View PDF Termination of appointment of David Alastair Reid Bruce as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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FOUNDATION OF HEARTS LIMITED

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