Companies House does not verify the accuracy of the information filed

BJS FOUNDATION LIMITED

Company number 01248899

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed 06/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name be changed 06/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2023	CERTNM	Company name changed bjs society LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed bjs society LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Oct 2023	AP01	Appointment of Professor Styliani Mantziari as a director on 6 September 2023	View PDF Appointment of Professor Styliani Mantziari as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Marie Antoinette Boermeester as a director on 6 September 2023	View PDF Appointment of Professor Marie Antoinette Boermeester as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Rocio Anula Fernandez as a director on 6 September 2023	View PDF Appointment of Professor Rocio Anula Fernandez as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Ines Rubio Perez as a director on 6 September 2023	View PDF Appointment of Professor Ines Rubio Perez as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Christian Macutkiewicz as a director on 6 September 2023	View PDF Appointment of Professor Christian Macutkiewicz as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Vanessa Martine Banz Wuthrich as a director on 6 September 2023	View PDF Appointment of Professor Vanessa Martine Banz Wuthrich as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Susan Joan Moug as a director on 6 September 2023	View PDF Termination of appointment of Susan Joan Moug as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Stefan Breiteinstein as a director on 6 September 2023	View PDF Termination of appointment of Stefan Breiteinstein as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Professor Jeffrey Matthews as a director on 11 June 2022	View PDF Appointment of Professor Jeffrey Matthews as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Professor Karoline Elisabeth Horisberger as a director on 11 June 2022	View PDF Appointment of Professor Karoline Elisabeth Horisberger as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Professor Dileepraj Namer Lobo as a director on 11 June 2022	View PDF Appointment of Professor Dileepraj Namer Lobo as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Michael Gregory Sarr as a director on 11 June 2022	View PDF Termination of appointment of Michael Gregory Sarr as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Professor Derek Alderson as a director on 5 June 2021	View PDF Appointment of Professor Derek Alderson as a director on 5 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BJS FOUNDATION LIMITED

Filter by category