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PUBLIC PICTURE GALLERY FUND BIRMINGHAM

Company number 00005409

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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)
28 Dec 2023 CC04 Statement of company's objects
21 Dec 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2023 MAR Re-registration of Memorandum and Articles
21 Dec 2023 CERT1 Certificate of re-registration from Unlimited to Limited
21 Dec 2023 RR06 Re-registration from a private unlimited company to a private limited company
13 Dec 2023 CERTNM Company name changed public picture gallery fund birmingham\certificate issued on 13/12/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
30 Oct 2023 CH01 Director's details changed for Khadija Zinnerburg Carroll on 1 November 2022
15 Sep 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
21 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
03 Jul 2023 CH01 Director's details changed for Thomas Ellmer on 19 June 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
28 Mar 2023 TM01 Termination of appointment of Duncan James Cadbury as a director on 16 March 2023
18 Nov 2022 CH01 Director's details changed for Catherine Elizabeth Chase on 3 November 2022
18 Nov 2022 CH01 Director's details changed for John Theodore Christophers on 3 November 2022
17 Nov 2022 CH01 Director's details changed for Duncan James Cadbury on 3 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Paul Stanley Spencer Longhurst on 3 November 2022
17 Nov 2022 CH01 Director's details changed for Mr John Peter Cooper on 3 November 2022
19 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Jun 2022 CH01 Director's details changed for Alexander Reynolds on 1 July 2021
30 Jun 2022 CH01 Director's details changed for Mr Robert Mark Gilson Wenley on 24 August 2018
30 Jun 2022 RP04AP01 Second filing for the appointment of Khadija Zinnerburg Carroll as a director
23 May 2022 TM01 Termination of appointment of Christopher John Eldon George Firmstone as a director on 24 March 2022
25 Oct 2021 AP01 Appointment of Khadija Zinnerburg Carroll as a director on 7 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2022.
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
22 Jun 2021 TM01 Termination of appointment of David Philip Pearson as a director on 11 March 2021