DENISE COATES FOUNDATION filing history - Find and update company information

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DENISE COATES FOUNDATION

Company number 08191619

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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)
05 May 2016	AD01	Registered office address changed from Unit 2 Hillside Festival Way Stoke-on-Trent ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016	View PDF Registered office address changed from Unit 2 Hillside Festival Way Stoke-on-Trent ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	MR01	Registration of charge 081916190001, created on 13 April 2016	View PDF Registration of charge 081916190001, created on 13 April 2016 - link opens in a new window - 21 pages (21 pages)
18 Feb 2016	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 - 25 pages (25 pages)
12 Feb 2016	CERTNM	Company name changed BET365 foundation\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-04	View PDF Company name changed BET365 foundation\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	MISC	NE01 form filed	View PDF NE01 form filed - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 23 pages (23 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 no member list	View PDF Annual return made up to 22 July 2015 no member list - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 no member list	View PDF Annual return made up to 24 August 2014 no member list - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	CH01	Director's details changed for Mr Simon John Adlington on 24 August 2014	View PDF Director's details changed for Mr Simon John Adlington on 24 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mrs Denise Coates on 25 August 2014	View PDF Director's details changed for Mrs Denise Coates on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 18 pages (18 pages)
14 Apr 2014	AP01	Appointment of James Edward White as a director	View PDF Appointment of James Edward White as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	TM01	Termination of appointment of Denis Hall as a director	View PDF Termination of appointment of Denis Hall as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Simon Hugh Galletley as a director	View PDF Appointment of Simon Hugh Galletley as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2014	AP01	Appointment of Peter Coates as a director	View PDF Appointment of Peter Coates as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AP01	Appointment of Denis Hall as a director	View PDF Appointment of Denis Hall as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
12 Sep 2013	AR01	Annual return made up to 24 August 2013 no member list	View PDF Annual return made up to 24 August 2013 no member list - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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