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PAUL SMITH'S FOUNDATION

Company number 03346635

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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)
17 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Apr 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 - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC01	Notification of James Ralph Horsley as a person with significant control on 14 February 2023	View PDF Notification of James Ralph Horsley as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr James Ralph Horsley as a director on 14 February 2023	View PDF Appointment of Mr James Ralph Horsley as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CERTNM	Company name changed paul smith foundation\certificate issued on 15/02/22 RES15 ‐ Change company name resolution on 2022-02-10	View PDF Company name changed paul smith foundation\certificate issued on 15/02/22 RES15 ‐ Change company name resolution on 2022-02-10 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	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 - 1 page (1 page)
15 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	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 - 1 page (1 page)
06 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from The Poplars Lenton Lane Nottingham NG7 2PW to 20 Kean Street London WC2B 4AS on 30 September 2020	View PDF Registered office address changed from The Poplars Lenton Lane Nottingham NG7 2PW to 20 Kean Street London WC2B 4AS on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC01	Notification of Sean Graham Baker as a person with significant control on 4 May 2020	View PDF Notification of Sean Graham Baker as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Sean Graham Baker as a director on 4 May 2020	View PDF Appointment of Mr Sean Graham Baker as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Jonathan David Towle as a director on 4 May 2020	View PDF Termination of appointment of Jonathan David Towle as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC07	Cessation of Jonathan David Towle as a person with significant control on 4 May 2020	View PDF Cessation of Jonathan David Towle as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PAUL SMITH'S FOUNDATION

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