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FOUNDATION OF HEARTS LIMITED

Company number SC387126

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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)
27 Feb 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 - 10 pages (10 pages)
27 Dec 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Dec 2023	TM01	Termination of appointment of Donald Ian Cumming as a director on 14 December 2023	View PDF Termination of appointment of Donald Ian Cumming as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Gary Adam Cowen as a director on 14 December 2023	View PDF Appointment of Mr Gary Adam Cowen as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 9 pages (9 pages)
20 Dec 2022	AP01	Appointment of Mr James Peter Burberry as a director on 15 December 2022	View PDF Appointment of Mr James Peter Burberry as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Graham Robertson as a director on 15 December 2022	View PDF Appointment of Mr Graham Robertson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Stuart Robert Wallace as a director on 15 December 2022	View PDF Termination of appointment of Stuart Robert Wallace as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of David Alastair Reid Bruce as a director on 15 December 2022	View PDF Termination of appointment of David Alastair Reid Bruce as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 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 - 9 pages (9 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Andrew Mearns Brown as a director on 16 December 2021	View PDF Appointment of Mr Andrew Mearns Brown as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Gerard Martin Mallon as a director on 16 December 2021	View PDF Appointment of Mr Gerard Martin Mallon as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Garry Halliday as a director on 16 December 2021	View PDF Termination of appointment of Garry Halliday as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Jan 2021	AP01	Appointment of Mr Paul John Cheshire as a director on 28 January 2021	View PDF Appointment of Mr Paul John Cheshire as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Barry Mcgonagle as a director on 28 January 2021	View PDF Termination of appointment of Barry Mcgonagle as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)

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FOUNDATION OF HEARTS LIMITED

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