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ARTICLE 19

Company number 02097222

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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)
03 Sep 2018 CH01 Director's details changed for Ms Tamar Anna Ghosh on 3 September 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mrs Catalina Botero Marino as a director on 15 June 2018
28 Jun 2018 AP01 Appointment of Mr Robert Latham as a director on 15 June 2018
20 Jun 2018 TM01 Termination of appointment of Malak El Chichini Poppovic as a director on 13 June 2018
22 May 2018 TM01 Termination of appointment of Kamel Labidi as a director on 10 April 2018
20 Feb 2018 AP01 Appointment of Mr Frank Ledwidge as a director on 2 December 2016
08 Feb 2018 TM01 Termination of appointment of Peter Greste as a director on 1 December 2017
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
03 Jul 2017 AP01 Appointment of Ms Gayathry Venkiteswaran as a director on 26 June 2016
30 Jun 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 AP01 Appointment of Mr Peter Greste as a director on 26 June 2016
19 Sep 2016 AP01 Appointment of Mr Jacob Jiel Akol as a director on 26 June 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Sep 2016 AP01 Appointment of Ms Tamar Anna Ghosh as a director on 26 June 2016
16 Sep 2016 AP01 Appointment of Mr. Arturo Franco as a director on 26 June 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Frank Rafael La Rue as a director on 22 April 2016
15 Apr 2016 TM01 Termination of appointment of Catherine Smadja as a director on 10 December 2015
18 Jan 2016 AP01 Appointment of Mr Frank Rafael La Rue as a director on 12 December 2014
14 Jan 2016 AP01 Appointment of Mr Evan Harris as a director on 1 October 2009
30 Sep 2015 TM01 Termination of appointment of Lydia Maria Cacho Ribeiro as a director on 5 December 2014
30 Sep 2015 AR01 Annual return made up to 3 September 2015 no member list
05 Aug 2015 CC04 Statement of company's objects
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association