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CHARITY PROJECTS

Company number 01806414

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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)
25 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
04 Dec 2019 TM01 Termination of appointment of Michael Ross Harris as a director on 27 November 2019
04 Dec 2019 TM01 Termination of appointment of Colin Margetson Howes as a director on 27 November 2019
04 Dec 2019 TM01 Termination of appointment of Richard Whalley Anthony Curtis as a director on 27 November 2019
28 Nov 2019 AP03 Appointment of Mrs Sarah Jane Kucera as a secretary on 27 November 2019
18 Nov 2019 TM01 Termination of appointment of William Henry Rymer Cayton as a director on 6 November 2019
07 Nov 2019 TM01 Termination of appointment of Alexandra Ami Reid as a director on 7 November 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 RP04TM01 Second filing for the termination of Diana Barran as a director
03 Sep 2019 TM02 Termination of appointment of Vincent Seth Collins as a secretary on 31 July 2019
25 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to First Floor, 89 Albert Embankment London SE1 7TP on 25 July 2019
23 May 2019 AA Group of companies' accounts made up to 31 July 2018
03 Apr 2019 AP01 Appointment of Jenny Hodgson as a director on 27 February 2019
03 Apr 2019 AP01 Appointment of Raju Gautam as a director on 27 February 2019
02 Apr 2019 AP01 Appointment of Charlotte Mary Ceila Moar as a director on 27 February 2019
02 Apr 2019 AP01 Appointment of Ms Jacqueline Wedube Onalo as a director on 27 February 2019
02 Apr 2019 AP01 Appointment of Matt Hyde as a director on 27 February 2019
12 Mar 2019 TM01 Termination of appointment of Theodosia Sowa as a director on 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
10 Feb 2019 TM01 Termination of appointment of Diana Francesca Caroline Barran as a director on 31 December 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 23/09/2019.
10 Jan 2019 TM01 Termination of appointment of Dhananjayan Sivaguru Sriskandarajah as a director on 31 December 2018
05 Dec 2018 AP01 Appointment of Mr Rupert Oliver Henry Morley as a director on 28 November 2018
12 Nov 2018 AP01 Appointment of Dr Susan Elizabeth Black as a director on 16 May 2018
12 Nov 2018 AP01 Appointment of Thomas Bailey Shropshire, Jr as a director on 28 March 2018
24 Oct 2018 AP01 Appointment of Tessy Ojo as a director on 16 May 2018