THE INSTITUTE FOR STATECRAFT

Company number SC312442

Date	Type	Description	View / Download
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	(1 page)
08 May 2019	TM01	Termination of appointment of Philip Matthews as a director on 7 May 2019	(1 page)
18 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 23 November 2018	(3 pages)
26 Feb 2019	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Harry Hart as a director on 1 February 2019	(1 page)
04 Feb 2019	CH03	Secretary's details changed for Daniel Lafayeedney on 29 January 2019	(3 pages)
11 Jan 2019	PSC01	Notification of Daniel Lafayeedney as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2019	PSC01	Notification of Christopher Nigel Donnelly as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 10 January 2019	(3 pages)
13 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(2 pages)
05 Oct 2018	MA	Memorandum and Articles of Association	(12 pages)
14 Sep 2018	AP01	Appointment of Mr Harry Hart as a director	(2 pages)
10 Sep 2018	CH01	Director's details changed for Oliver James Mcternan on 27 February 2008	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Harry Hart as a director on 1 September 2017	(2 pages)
05 Sep 2018	AA	Accounts for a small company made up to 23 November 2017	(19 pages)
03 Sep 2018	AP01	Appointment of Mr Anthony Roderick Chichester Bancroft Cooke as a director on 1 September 2017	(2 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Aug 2018	RP04AP01	Second filing for the appointment of Mr Philip Matthew as a director	(6 pages)
30 Aug 2018	RP04AP01	Second filing for the appointment of Ms Piroska Nagy-Mohacsi as a director	(6 pages)
24 Aug 2018	AP01	Appointment of Ms Piroska Nagy-Mohacsi as a director on 21 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/08/2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Philip Matthew as a director on 21 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/08/2018	(2 pages)
24 Aug 2018	AP01	Appointment of Details Removed Under Section 1095 as a director on 21 August 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(2 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 23 November 2016	(11 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)