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NATIONAL GOVERNANCE ASSOCIATION

Company number 03549029

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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)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	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)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Dec 2023	AP01	Appointment of Mr Anthony Langan as a director on 17 November 2023	View PDF Appointment of Mr Anthony Langan as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Dr Janice Ann Light as a director on 17 November 2023	View PDF Appointment of Dr Janice Ann Light as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Jeff Quantrill as a director on 17 November 2023	View PDF Appointment of Mr Jeff Quantrill as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mrs Michelle Anne Foster as a director on 17 November 2023	View PDF Appointment of Mrs Michelle Anne Foster as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Lynn Susan Howard as a director on 17 November 2023	View PDF Termination of appointment of Lynn Susan Howard as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Peter Duncan Haworth as a director on 17 November 2023	View PDF Termination of appointment of Peter Duncan Haworth as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Howard Davies as a director on 17 November 2023	View PDF Termination of appointment of Howard Davies as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
27 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Nov 2022	AP01	Appointment of Ms Annie Hilary Mcmaster as a director on 12 November 2022	View PDF Appointment of Ms Annie Hilary Mcmaster as a director on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Nigel Brent Fitzpatrick as a director on 12 November 2022	View PDF Termination of appointment of Nigel Brent Fitzpatrick as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
15 Jul 2022	TM01	Termination of appointment of Rachel Louise Wilson as a director on 6 July 2022	View PDF Termination of appointment of Rachel Louise Wilson as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Dec 2021	AP01	Appointment of Mr Bobby Gurnek Thandi as a director on 27 November 2021	View PDF Appointment of Mr Bobby Gurnek Thandi as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
07 Oct 2021	TM01	Termination of appointment of Helen Stockill as a director on 4 October 2021	View PDF Termination of appointment of Helen Stockill as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP03	Appointment of Mrs Lara Christina Angell-Wood as a secretary on 19 April 2021	View PDF Appointment of Mrs Lara Christina Angell-Wood as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)

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NATIONAL GOVERNANCE ASSOCIATION

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