EFFECTIVE VENTURES FOUNDATION (UK) filing history - Find and update company information

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EFFECTIVE VENTURES FOUNDATION (UK)

Company number 07962181

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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)
17 Apr 2024	AP01	Appointment of Mr Patrick Thomas Gruban as a director on 20 March 2024	View PDF Appointment of Mr Patrick Thomas Gruban as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Claire Zabel as a director on 28 March 2024	View PDF Termination of appointment of Claire Zabel as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Johnstuart Winchell as a director on 20 March 2024	View PDF Termination of appointment of Johnstuart Winchell as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Tasha Mccauley as a director on 14 March 2024	View PDF Termination of appointment of Tasha Mccauley as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 51 pages (51 pages)
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Mr Johnstuart Winchell as a director on 9 February 2024	View PDF Appointment of Mr Johnstuart Winchell as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Eli Rose as a director on 9 February 2024	View PDF Appointment of Mr Eli Rose as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Ms Tasha Mccauley on 18 December 2023	View PDF Director's details changed for Ms Tasha Mccauley on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC01	Notification of Tasha Mccauley as a person with significant control on 21 September 2023	View PDF Notification of Tasha Mccauley as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Claire Zabel as a person with significant control on 21 September 2023	View PDF Notification of Claire Zabel as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC01	Notification of Lincoln Quirk as a person with significant control on 21 September 2023	View PDF Notification of Lincoln Quirk as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 27 September 2023	View PDF Withdrawal of a person with significant control statement on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of William David Macaskill as a director on 21 September 2023	View PDF Termination of appointment of William David Macaskill as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Nicholas Michael Beckstead as a director on 23 August 2023	View PDF Termination of appointment of Nicholas Michael Beckstead as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 55 pages (55 pages)
17 Jul 2023	TM02	Termination of appointment of Zachary Robinson as a secretary on 14 July 2023	View PDF Termination of appointment of Zachary Robinson as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Lincoln Quirk as a director on 23 May 2023	View PDF Appointment of Lincoln Quirk as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 10/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-change of name 10/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Feb 2023	CERTNM	Company name changed effective ventures foundation\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed effective ventures foundation\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	TM01	Termination of appointment of Owen Matthew Cotton-Barratt as a director on 11 February 2023	View PDF Termination of appointment of Owen Matthew Cotton-Barratt as a director on 11 February 2023 - link opens in a new window - 1 page (1 page)

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