THE INSTITUTE FOR STATECRAFT

Company number SC312442

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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)
30 Jun 2020 AP01 Appointment of Mr Stephen Peter Cannon Dalziel as a director on 12 February 2020
18 Feb 2020 AP01 Appointment of Sir Charles James Hoare as a director on 12 February 2020
18 Feb 2020 PSC08 Notification of a person with significant control statement
18 Feb 2020 TM01 Termination of appointment of Daniel Lafayeedney as a director on 14 February 2020
18 Feb 2020 TM02 Termination of appointment of Daniel Lafayeedney as a secretary on 14 February 2020
18 Feb 2020 TM01 Termination of appointment of Christopher Nigel Donnelly as a director on 14 February 2020
18 Feb 2020 PSC07 Cessation of Daniel Lafayeedney as a person with significant control on 14 February 2020
18 Feb 2020 PSC07 Cessation of Christopher Nigel Donnelly as a person with significant control on 12 February 2020
16 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 TM01 Termination of appointment of Piroska Nagy-Mohacsi as a director on 2 December 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 AA01 Change of accounting reference date
12 Jun 2019 AD01 Registered office address changed from The Gateside Mills Gateside Fife KY14 7SU to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 12 June 2019
08 May 2019 TM01 Termination of appointment of Philip Matthews as a director on 7 May 2019
18 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 23 November 2018
26 Feb 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
20 Feb 2019 TM01 Termination of appointment of Harry Hart as a director on 1 February 2019
04 Feb 2019 CH03 Secretary's details changed for Daniel Lafayeedney on 29 January 2019
11 Jan 2019 PSC01 Notification of Daniel Lafayeedney as a person with significant control on 6 April 2016
11 Jan 2019 PSC01 Notification of Christopher Nigel Donnelly as a person with significant control on 6 April 2016
10 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 10 January 2019
13 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
05 Oct 2018 MA Memorandum and Articles of Association