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THE SUZY LAMPLUGH TRUST

Company number 02417823

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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)
05 Mar 2024 TM01 Termination of appointment of Jane Patricia Monkton Smith as a director on 27 February 2024
20 Feb 2024 TM01 Termination of appointment of Jean Tlotliso Mclean as a director on 31 December 2023
22 Aug 2023 CC04 Statement of company's objects
22 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
17 May 2023 AA Accounts for a small company made up to 30 November 2022
24 Aug 2022 AP01 Appointment of Professor Jane Patricia Monkton Smith as a director on 20 July 2022
24 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
23 Aug 2022 TM01 Termination of appointment of Peter Ernest Dunn Dannheisser as a director on 20 July 2022
09 Jun 2022 AA Accounts for a small company made up to 30 November 2021
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
04 Aug 2021 CH01 Director's details changed for Ms Jean Tlotliso Mclean on 28 July 2021
04 Aug 2021 CH01 Director's details changed for Ms Shaila Mahomed on 26 July 2021
06 Jul 2021 AA Accounts for a small company made up to 30 November 2020
14 Nov 2020 AP01 Appointment of Ms Hannah Adina Daly as a director on 28 October 2020
01 Sep 2020 AA Accounts for a small company made up to 30 November 2019
14 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
14 Aug 2020 AP01 Appointment of Mr Ivan Robert Balhatchet as a director on 27 July 2020
11 Mar 2020 CH01 Director's details changed for Mr Arnold Steve Moffatt on 25 February 2020
31 Jan 2020 TM01 Termination of appointment of Sarah Jane Simpson as a director on 31 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Christopher John Shelley on 19 November 2019
30 Jan 2020 TM01 Termination of appointment of William Ian Ridley Johnston as a director on 31 October 2019
30 Sep 2019 PSC08 Notification of a person with significant control statement
17 Sep 2019 PSC07 Cessation of William Ian Ridley Johnston as a person with significant control on 9 September 2019