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THE BENEDETTI FOUNDATION

Company number SC636675

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
23 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr Graeme Robert Privett as a director on 22 April 2024	View PDF Appointment of Mr Graeme Robert Privett as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Christopher Jan Andrew Bliss as a director on 31 March 2024	View PDF Termination of appointment of Christopher Jan Andrew Bliss as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Janine Lu Watson as a director on 19 December 2023	View PDF Termination of appointment of Janine Lu Watson as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
30 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Appointment of Mr Edward Greeno as a director on 21 December 2021	View PDF Appointment of Mr Edward Greeno as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
01 Oct 2020	AP01	Appointment of Mr Jonathan Moulds as a director on 14 September 2020	View PDF Appointment of Mr Jonathan Moulds as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Wynton Marsalis as a director on 14 September 2020	View PDF Appointment of Mr Wynton Marsalis as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 14 September 2020	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from C/O Macroberts Llp Capella (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 14 September 2020	View PDF Registered office address changed from C/O Macroberts Llp Capella (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 14 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2020	AP01	Appointment of Ms Theresa Lloyd as a director on 10 June 2020	View PDF Appointment of Ms Theresa Lloyd as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AP01	Appointment of Ms Janine Watson as a director on 8 April 2020	View PDF Appointment of Ms Janine Watson as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Ms Veryan Exelby as a director on 8 April 2020	View PDF Appointment of Ms Veryan Exelby as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jul 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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THE BENEDETTI FOUNDATION

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