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PAUL SMITH'S FOUNDATION

Company number 03346635

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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)
17 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
17 Apr 2023 CC04 Statement of company's objects
05 Apr 2023 PSC01 Notification of James Ralph Horsley as a person with significant control on 14 February 2023
05 Apr 2023 AP01 Appointment of Mr James Ralph Horsley as a director on 14 February 2023
03 May 2022 AA Total exemption full accounts made up to 30 June 2021
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
15 Feb 2022 CERTNM Company name changed paul smith foundation\certificate issued on 15/02/22
  • RES15 ‐ Change company name resolution on 2022-02-10
15 Feb 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
15 Feb 2022 CONNOT Change of name notice
07 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
06 Nov 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
06 Nov 2020 CONNOT Change of name notice
30 Sep 2020 AD01 Registered office address changed from The Poplars Lenton Lane Nottingham NG7 2PW to 20 Kean Street London WC2B 4AS on 30 September 2020
23 Sep 2020 PSC01 Notification of Sean Graham Baker as a person with significant control on 4 May 2020
23 Sep 2020 AP01 Appointment of Mr Sean Graham Baker as a director on 4 May 2020
28 Aug 2020 TM01 Termination of appointment of Jonathan David Towle as a director on 4 May 2020
28 Aug 2020 PSC07 Cessation of Jonathan David Towle as a person with significant control on 4 May 2020
09 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates