AA |
Small company accounts made up to 31st December 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(23 pages)
|
CERTNM |
Company name changed sirius minerals foundation LIMITEDcertificate issued on 04/05/22
filed on: 4th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Small company accounts made up to 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 29th April 2021
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st May 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 9th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF on 24th January 2021 to Resolution House Lake View Eastfield Scarborough YO11 3ZB
filed on: 24th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 11th December 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd November 2020
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2020
filed on: 7th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st May 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 11th September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 16th December 2017 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2017
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2017
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th May 2017
filed on: 15th, May 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
|
AA |
Total exemption full accounts data made up to 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 29th May 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 29th October 2015
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, July 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 23rd, July 2015
| incorporation
|
Free Download
(22 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 23rd, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 29th May 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2015
| resolution
|
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th August 2014
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 29th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 29th May 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 15th August 2013
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2012
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, August 2012
| resolution
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 29th, May 2012
| incorporation
|
Free Download
(29 pages)
|