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PAUL HAMLYN FOUNDATION

Company number 05042279

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Company Results (links open in a new window)
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)
15 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jul 2026 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 - 3 pages (3 pages)
10 Feb 2026 CS01 Confirmation statement made on 9 February 2026 with no updates
View PDF Confirmation statement made on 9 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 MR04 Satisfaction of charge 050422790001 in full
View PDF Satisfaction of charge 050422790001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2026 TM01 Termination of appointment of Tom Wylie as a director on 31 December 2025
View PDF Termination of appointment of Tom Wylie as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 59 pages (59 pages)
27 Mar 2025 AP01 Appointment of Mrs Jennifer Trickett Forster as a director on 25 March 2025
View PDF Appointment of Mrs Jennifer Trickett Forster as a director on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with no updates
View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 TM01 Termination of appointment of Andrew Nicholas Headley as a director on 31 December 2024
View PDF Termination of appointment of Andrew Nicholas Headley as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AP01 Appointment of Mr Bernard Mathieu Dalle as a director on 1 October 2024
View PDF Appointment of Mr Bernard Mathieu Dalle as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Mr Marcus John Davey as a director on 1 October 2024
View PDF Appointment of Mr Marcus John Davey as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AP01 Appointment of Ms Martha Mackenzie as a director on 1 October 2024
View PDF Appointment of Ms Martha Mackenzie as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Anthony William Hall as a director on 1 October 2024
View PDF Termination of appointment of Anthony William Hall as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 63 pages (63 pages)
10 Jul 2024 TM01 Termination of appointment of Charles Richard Leadbeater as a director on 9 July 2024
View PDF Termination of appointment of Charles Richard Leadbeater as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of Timothy Brian Bunting as a director on 9 July 2024
View PDF Termination of appointment of Timothy Brian Bunting as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AP01 Appointment of Dr Thomas Scaria Palakudiyil as a director on 2 January 2024
View PDF Appointment of Dr Thomas Scaria Palakudiyil as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 AP01 Appointment of Mrs Silaja Birks as a director on 2 January 2024
View PDF Appointment of Mrs Silaja Birks as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 TM01 Termination of appointment of Claire Lois Whitaker as a director on 28 November 2023
View PDF Termination of appointment of Claire Lois Whitaker as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 TM02 Termination of appointment of Lucinda Palfreyman as a secretary on 26 September 2023
View PDF Termination of appointment of Lucinda Palfreyman as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AP03 Appointment of Ms Elizabeth Winder as a secretary on 26 September 2023
View PDF Appointment of Ms Elizabeth Winder as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 58 pages (58 pages)
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 TM01 Termination of appointment of Janet Dorothea Mckenley-Simpson as a director on 31 January 2023
View PDF Termination of appointment of Janet Dorothea Mckenley-Simpson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)