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HCB FOUNDATION

Company number 09121426

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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)
31 Jan 2024 TM01 Termination of appointment of Oliver James Fairfax Studd as a director on 31 January 2024
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
28 Sep 2021 AP01 Appointment of Mr Oliver James Fairfax Studd as a director on 28 September 2021
29 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
29 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 May 2021 TM01 Termination of appointment of Shamsher Dhanda as a director on 19 May 2021
07 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Oct 2020 CH01 Director's details changed for Ms Anne Harrisson on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Shamsher Dandha on 23 October 2020
25 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Nov 2019 CH01 Director's details changed for Dr Richard Andreas Werner on 9 November 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
20 Nov 2018 PSC08 Notification of a person with significant control statement
20 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 20 November 2018
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 CC04 Statement of company's objects
09 Mar 2018 AP01 Appointment of Mr Shamsher Dandha as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr Andrew Jeffrey Walsh as a director on 26 February 2018
22 Jan 2018 TM01 Termination of appointment of Konstantinos Voutsinas as a director on 22 January 2018