MWX FOUNDATION

Company number 12077679

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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 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-01
05 Aug 2020 MISC Form NE01 filed
05 Aug 2020 CONNOT Change of name notice
29 Jul 2020 TM01 Termination of appointment of the Duchess of Sussex as a director on 1 July 2020
29 Jul 2020 TM01 Termination of appointment of Kirsty Jackson Jones as a director on 1 July 2020
29 Jul 2020 TM01 Termination of appointment of Steven Martin Cooper as a director on 1 July 2020
29 Jul 2020 TM01 Termination of appointment of Karen Tracey Blackett as a director on 1 July 2020
29 Jul 2020 TM02 Termination of appointment of Gerrard Tyrrell as a secretary on 1 July 2020
29 Jul 2020 TM01 Termination of appointment of Stefan Paul Allesch-Taylor as a director on 1 July 2020
29 Jul 2020 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 25 Moorgate London EC2R 6AY on 29 July 2020
28 Jul 2020 LIQ01 Declaration of solvency
28 Jul 2020 600 Appointment of a voluntary liquidator
28 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-01
07 Jul 2020 CH01 Director's details changed for Hrh the Duchess of Sussex on 30 June 2020
07 Jul 2020 CH01 Director's details changed for Stefan Paul Allesch-Taylor on 30 June 2020
07 Jul 2020 CH01 Director's details changed for Hrh the Duke of Sussex on 30 June 2020
07 Jul 2020 CH01 Director's details changed for Hrh the Duchess of Sussex on 30 June 2020
07 Jul 2020 CH01 Director's details changed for Hrh the Duke of Sussex on 30 June 2020
03 Jul 2020 CH01 Director's details changed for Steven Martin Cooper on 30 June 2020
03 Jul 2020 CH01 Director's details changed for Karen Tracey Blackett on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
30 Jun 2020 CH01 Director's details changed for Kirsty Jackson Jones on 30 June 2020
15 Oct 2019 AP01 Appointment of Kirsty Jackson Jones as a director on 15 October 2019
11 Sep 2019 AP01 Appointment of Stefan Paul Allesch-Taylor as a director on 10 September 2019
11 Sep 2019 AP01 Appointment of Steven Martin Cooper as a director on 10 September 2019