WARWICK INDEPENDENT SCHOOLS FOUNDATION filing history - Find and update company information

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WARWICK INDEPENDENT SCHOOLS FOUNDATION

Company number 04252305

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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)
22 Feb 2024	TM01	Termination of appointment of Maureen Patricia Hicks as a director on 13 February 2024	View PDF Termination of appointment of Maureen Patricia Hicks as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Stephen John Jobburn as a director on 16 January 2024	View PDF Termination of appointment of Stephen John Jobburn as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Christopher White as a director on 18 April 2023	View PDF Appointment of Mr Christopher White as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Timothy Harold Keyes as a director on 31 August 2023	View PDF Termination of appointment of Timothy Harold Keyes as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Christopher Roy Gibbons as a director on 31 August 2023	View PDF Termination of appointment of Christopher Roy Gibbons as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jul 2023	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 - 4 pages (4 pages)
15 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 54 pages (54 pages)
07 Mar 2023	AP01	Appointment of Dr Faisal Jaffri as a director on 9 December 2022	View PDF Appointment of Dr Faisal Jaffri as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Simon Andrew Barnes as a director on 1 March 2023	View PDF Termination of appointment of Simon Andrew Barnes as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mrs Jane Mackenzie-Lawrie as a director on 1 September 2022	View PDF Appointment of Mrs Jane Mackenzie-Lawrie as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Lynne Mary Greaves as a director on 31 August 2022	View PDF Termination of appointment of Lynne Mary Greaves as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 56 pages (56 pages)
13 Apr 2022	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)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jan 2022	AP01	Appointment of Mr David Barr Rankin as a director on 21 January 2022	View PDF Appointment of Mr David Barr Rankin as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP03	Appointment of Mrs Victoria Ann Espley as a secretary on 1 September 2021	View PDF Appointment of Mrs Victoria Ann Espley as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Jason William Strain as a director on 31 August 2021	View PDF Termination of appointment of Jason William Strain as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of David Bennett Stevens as a director on 31 August 2021	View PDF Termination of appointment of David Bennett Stevens as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Nicholas Michael Peall as a director on 31 August 2021	View PDF Termination of appointment of Nicholas Michael Peall as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Clare Anna Insull Sawdon as a director on 31 August 2021	View PDF Termination of appointment of Clare Anna Insull Sawdon as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Moira Ann Grainger as a director on 31 August 2021	View PDF Termination of appointment of Moira Ann Grainger as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Andrew Charles Firth as a director on 31 August 2021	View PDF Termination of appointment of Andrew Charles Firth as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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