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BREAKTHROUGH FOUNDATION

Company number 09335387

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Aug 2023	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
29 Aug 2023	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Aug 2023	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
24 Aug 2023	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Apr 2023	CH01	Director's details changed for Mr Chun Fung Jonathan Chan on 6 April 2023	View PDF Director's details changed for Mr Chun Fung Jonathan Chan on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jan 2023	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 - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Sep 2022	PSC04	Change of details for Ms Svetlana Pavlova as a person with significant control on 13 September 2022	View PDF Change of details for Ms Svetlana Pavlova as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC01	Notification of Richard James Bonney as a person with significant control on 22 August 2022	View PDF Notification of Richard James Bonney as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr James Alexander Hutchinson as a director on 24 August 2022	View PDF Appointment of Mr James Alexander Hutchinson as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Chun Fung Jonathan Chan as a director on 24 August 2022	View PDF Appointment of Mr Chun Fung Jonathan Chan as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Bruce Graham James Gripton as a director on 22 August 2022	View PDF Termination of appointment of Bruce Graham James Gripton as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Bruce Graham James Gripton as a person with significant control on 22 August 2022	View PDF Cessation of Bruce Graham James Gripton as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Richard James Bonney as a director on 24 August 2022	View PDF Appointment of Mr Richard James Bonney as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	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 - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Apr 2021	AP01	Appointment of Ms Denise Ann Forsdick as a director on 22 April 2021	View PDF Appointment of Ms Denise Ann Forsdick as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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BREAKTHROUGH FOUNDATION

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