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THE BRAZZAVILLE FOUNDATION

Company number 09176062

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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)
26 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of Tim Perry as a director on 20 June 2022
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
07 Nov 2021 TM01 Termination of appointment of Nicholas John Lucas Chance as a director on 31 October 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
26 Jul 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 17 Oval Way London SE11 5RR on 26 July 2021
11 Jun 2021 AA Accounts for a small company made up to 1 April 2020
11 Nov 2020 AA01 Current accounting period shortened from 1 April 2021 to 31 December 2020
05 Oct 2020 AP01 Appointment of Mrs Martine Chayrigues as a director on 15 September 2020
05 Oct 2020 AP01 Appointment of Mr Tim Perry as a director on 15 September 2020
28 Sep 2020 AP01 Appointment of Mr Kishore K Sakhrani as a director on 15 September 2020
28 Sep 2020 TM01 Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 15 September 2020
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr Charles Adrian Carr as a director on 1 January 2020
24 Jan 2020 TM01 Termination of appointment of Philip Muir Prettejohn as a director on 31 December 2019
28 Nov 2019 AA Accounts for a small company made up to 1 April 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
31 Dec 2018 CC04 Statement of company's objects
31 Dec 2018 MA Memorandum and Articles of Association
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-09
18 Dec 2018 MISC Form NE01 filed
30 Nov 2018 AA Full accounts made up to 1 April 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-09
28 Nov 2018 CONNOT Change of name notice