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THE NEW PHYTOLOGIST FOUNDATION

Company number 08789102

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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)
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Nov 2023 TM01 Termination of appointment of Alistair Robert Macbrair Campbell as a director on 24 November 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 AD01 Registered office address changed from Bailrigg House Lancaster University Lancaster LA1 4YE to Furness College Furness Main B Floor Office B089 Lancaster University, Bailrigg Lancaster LA1 4YG on 4 May 2023
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Prof Dale Sanders on 31 August 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2022 TM01 Termination of appointment of Howard Thomas as a director on 14 July 2022
16 Mar 2022 AP01 Appointment of Ms Miriam Maus as a director on 7 March 2022
16 Mar 2022 CH01 Director's details changed for Professor Howard Thomas on 7 March 2022
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2022 AP01 Appointment of Prof Dale Sanders as a director on 25 January 2022
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
11 Aug 2020 AUD Auditor's resignation
10 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-18
10 Jul 2020 MISC Form NE01 - exemption from requirement as to use of LIMITED
10 Jul 2020 CONNOT Change of name notice
12 Jun 2020 TM01 Termination of appointment of Cheryl Margaret Dolder as a director on 11 June 2020
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 TM01 Termination of appointment of Nancy Devlin as a director on 1 April 2019