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THE 1189808 FOUNDATION

Company number 12586021

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Company Results (links open in a new window)
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 May 2026 AA Micro company accounts made up to 30 November 2025
View PDF Micro company accounts made up to 30 November 2025 - link opens in a new window - 2 pages (2 pages)
05 May 2026 CS01 Confirmation statement made on 4 May 2026 with no updates
View PDF Confirmation statement made on 4 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2025 CS01 Confirmation statement made on 4 May 2025 with no updates
View PDF Confirmation statement made on 4 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 CERTNM Company name changed the captain tom foundation\certificate issued on 28/01/25
  • RES15 ‐ Change company name resolution on 2025-01-22
View PDF Company name changed the captain tom foundation\certificate issued on 28/01/25
  • RES15 ‐ Change company name resolution on 2025-01-22
- link opens in a new window - 2 pages (2 pages)
28 Jan 2025 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 TM01 Termination of appointment of David Colin Ingram-Moore as a director on 25 June 2024
View PDF Termination of appointment of David Colin Ingram-Moore as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 PSC07 Cessation of David Colin Ingram-Moore as a person with significant control on 25 June 2024
View PDF Cessation of David Colin Ingram-Moore as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
06 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 PSC04 Change of details for Mr Stephen John Jones as a person with significant control on 27 November 2023
View PDF Change of details for Mr Stephen John Jones as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 PSC04 Change of details for Mr David Colin Ingram-Moore as a person with significant control on 27 November 2023
View PDF Change of details for Mr David Colin Ingram-Moore as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 PSC07 Cessation of Simon David Demaid as a person with significant control on 27 November 2023
View PDF Cessation of Simon David Demaid as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 TM01 Termination of appointment of Simon David Demaid as a director on 27 November 2023
View PDF Termination of appointment of Simon David Demaid as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 25 pages (25 pages)
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 November 2022
View PDF Current accounting period extended from 31 May 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Mar 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)
07 Feb 2022 AA Accounts for a small company made up to 31 May 2021
View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
31 Jan 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)
31 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jan 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)