THE BERNICIA FOUNDATION

Company number 12107517

Date	Type	Description	View / Download
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(20 pages)
25 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
06 Oct 2021	AP01	Appointment of Ms Claire-Jane Rewcastle as a director on 1 October 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of John David Holmes as a director on 30 September 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Andrew John Murray as a director on 31 July 2020	(1 page)
03 Aug 2020	PSC07	Cessation of Andrew John Murray as a person with significant control on 31 July 2020	(1 page)
20 Jul 2020	PSC02	Notification of Bernicia Group as a person with significant control on 17 July 2019	(2 pages)
29 Apr 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
28 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 November 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Avril Gibson on 9 December 2019	(2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Dec 2019	AD01	Registered office address changed from Oakwood Way Oakwood Way Ashwood Business Park Ashington NE63 0XF England to Oakwood Way Ashwood Business Park Ashington NE63 0XF on 5 December 2019	(1 page)
03 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
03 Dec 2019	AP01	Appointment of Ms Beth Hazon as a director on 22 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mrs Carol Meredith as a director on 22 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Avril Gibson as a director on 22 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr John David Holmes as a director on 22 November 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB United Kingdom to Oakwood Way Oakwood Way Ashwood Business Park Ashington NE63 0XF on 3 December 2019	(1 page)
17 Jul 2019	NEWINC	Incorporation	(27 pages)