OPENSTREETMAP FOUNDATION

Company number 05912761

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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)
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 PSC08 Notification of a person with significant control statement
06 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 6 July 2020
02 Mar 2020 CH01 Director's details changed for Tobias Bertrand Arthur Knerr on 1 March 2020
05 Jan 2020 MA Memorandum and Articles of Association
05 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 AP01 Appointment of Allan Phillip Mustard as a director on 14 December 2019
16 Dec 2019 AP01 Appointment of Rory Mccann as a director on 14 December 2019
16 Dec 2019 AP01 Appointment of Guillaume Charles Arardo Rischard as a director on 14 December 2019
16 Dec 2019 TM01 Termination of appointment of Frederik Sven Ramm as a director on 14 December 2019
16 Dec 2019 TM01 Termination of appointment of Heather Marie Leson as a director on 14 December 2019
16 Dec 2019 TM01 Termination of appointment of Kathleen Adele Chapman as a director on 14 December 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
01 Sep 2019 CH01 Director's details changed for Paul Norman on 1 September 2019
20 Dec 2018 AP01 Appointment of Joost Jakob Kamiel Schouppe as a director on 15 December 2018
20 Dec 2018 AP01 Appointment of Tobias Bertrand Arthur Knerr as a director on 15 December 2018
20 Dec 2018 TM01 Termination of appointment of Peter Barth as a director on 15 December 2018
20 Dec 2018 TM01 Termination of appointment of Martijn Christiaan Van Exel as a director on 15 December 2018
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
30 Aug 2018 CH01 Director's details changed for Kathleen Adele Chapman on 25 August 2018
08 Aug 2018 AD01 Registered office address changed from 132 Maney Hill Road Sutton Coldfield West Midlands B72 1JU to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 8 August 2018
08 May 2018 AP01 Appointment of Heather Marie Leson as a director on 1 May 2018
07 Apr 2018 AA Total exemption full accounts made up to 31 December 2017