THE BORNE FOUNDATION

Company number 09788534

Date	Type	Description	View / Download
13 Dec 2023	AA	Full accounts made up to 31 March 2023	(38 pages)
03 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	(37 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
07 Aug 2021	AA	Full accounts made up to 31 March 2021	(38 pages)
09 Jul 2021	TM01	Termination of appointment of Nicholas Richard Hurrell as a director on 7 July 2021	(1 page)
04 May 2021	AD01	Registered office address changed from Suite 3.01 Bridge House 181 Queen Victoria Street London EC4V 4EG England to 315-317 New Kings Road 315-317 New Kings Road London SW6 4RF on 4 May 2021	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 March 2020	(34 pages)
04 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
11 Jul 2019	AD01	Registered office address changed from Room H3 3.2 3rd Floor Imperial College Chelsea and Westminister Hospital 369 Fulham Road London SW10 9NH to Suite 3.01 Bridge House 181 Queen Victoria Street London EC4V 4EG on 11 July 2019	(1 page)
13 Nov 2018	AP01	Appointment of Ms Razan Jafar as a director on 7 November 2018	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
09 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
08 Mar 2018	PSC07	Cessation of Nicholas Richard Hurrell as a person with significant control on 11 January 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Julian Richard Henry Mylchreest as a person with significant control on 11 January 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Charlotte Louise Moffat as a person with significant control on 11 January 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That the articles of associaiton of the company, as adopted by special written resoltion of the members of 21/01/2016, be amended by the deletion of article 16(2)(a) and the insertion of the following wording in its place: "16(2)(a) three members present in person or by proxy and entitled to vote upon the business to be conducted at the meeting: 01/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Jan 2018	AP01	Appointment of Professor Thomas Thornton Macdonald as a director on 2 October 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Henriette Mary Pye as a director on 2 October 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 2 October 2017	(2 pages)