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CASTLE CAVENDISH FOUNDATION

Company number 04209702

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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)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	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 - 1 page (1 page)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Feb 2024	AP01	Appointment of Mr Andrew Michael Atherton as a director on 31 January 2024	View PDF Appointment of Mr Andrew Michael Atherton as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mrs Natalie Rebecchi as a director on 15 November 2023	View PDF Appointment of Mrs Natalie Rebecchi as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
21 Nov 2023	TM01	Termination of appointment of Mark Andrew Spouge as a director on 15 November 2023	View PDF Termination of appointment of Mark Andrew Spouge as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
04 Oct 2022	TM01	Termination of appointment of Gurpal Singh Basra as a director on 30 September 2022	View PDF Termination of appointment of Gurpal Singh Basra as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
18 Nov 2021	TM01	Termination of appointment of Alexandru-Dorin Scurtu as a director on 17 November 2021	View PDF Termination of appointment of Alexandru-Dorin Scurtu as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Ms Bengisu Sahin as a director on 28 April 2021	View PDF Appointment of Ms Bengisu Sahin as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP01	Appointment of Mr John Abdo Rowland Ydlibi as a director on 3 February 2021	View PDF Appointment of Mr John Abdo Rowland Ydlibi as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
26 Nov 2020	TM01	Termination of appointment of Lorel Manders as a director on 18 November 2020	View PDF Termination of appointment of Lorel Manders as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CH01	Director's details changed for Mr Jay Paul Ludditt on 6 November 2020	View PDF Director's details changed for Mr Jay Paul Ludditt on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Gurpal Singh Basra as a director on 29 September 2020	View PDF Appointment of Mr Gurpal Singh Basra as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Miss Fadzai Gambanga as a director on 27 May 2020	View PDF Appointment of Miss Fadzai Gambanga as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CH01	Director's details changed for Mr Alexandru-Dorin Scurtu on 20 January 2020	View PDF Director's details changed for Mr Alexandru-Dorin Scurtu on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
15 Nov 2019	TM01	Termination of appointment of Leana Newton as a director on 14 November 2019	View PDF Termination of appointment of Leana Newton as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)

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CASTLE CAVENDISH FOUNDATION

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