CANOPI FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Matthew James Sampson as a director on 2025-05-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Registration of charge 036351240007, created on 2024-11-07 |
| 14/06/2414 June 2024 | Registered office address changed from Canopi 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 2024-06-14 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Jennifer Stafford Edwards as a director on 2024-02-14 |
| 15/12/2315 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Appointment of Jyotsna Jagmohan Chandrani as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Director's details changed for Ms Jenny Stafford Edwards on 2023-11-29 |
| 29/11/2329 November 2023 | Director's details changed for Ms Jennifer Stafford Edwards on 2023-11-29 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Registered office address changed from PO Box SE1 4YR Canopi 7-14 Great Dover Street London SE1 4YR England to Canopi 7-14 Great Dover Street London SE1 4YR on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR to PO Box SE1 4YR Canopi 7-14 Great Dover Street London SE1 4YR on 2022-11-29 |
| 09/11/229 November 2022 | Certificate of change of name |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Stuart Phillip Dawson as a director on 2022-02-09 |
| 24/01/2224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DOVE-DIXON |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR RUSSELL HOLMES THOMPSON |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TAMASIN WILLIAMS |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR THOMPSON |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MS TAMASIN BERNICE WILLIAMS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR MILES NICHOLAS DONOHOE |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MS JENNY STAFFORD EDWARDS |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MS FRANCESCA DURANTE |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 01/01/2019 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAULEY |
| 22/11/1822 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET TAYLOR-THOMPSON / 10/08/2018 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN BOYD |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR CLIVE ROBERT DOVE-DIXON |
| 18/04/1818 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED BRIGHT RED DOT FOUNDATION LIMITED CERTIFICATE ISSUED ON 18/04/18 |
| 18/10/1718 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENSON-DODD |
| 08/03/178 March 2017 | SECRETARY APPOINTED MRS HELEN JANE BOYD |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY LEAH COOK |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | 15/09/15 NO MEMBER LIST |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM CAN MEZZANINE 49 - 51 EAST ROAD LONDON N1 6AH |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036351240006 |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | 15/09/14 NO MEMBER LIST |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MIARA |
| 28/10/1328 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | 15/09/13 NO MEMBER LIST |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR MATTHEW DAVID STEVENSON-DODD |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLUSEGUN OLASODE |
| 27/09/1227 September 2012 | 15/09/12 NO MEMBER LIST |
| 08/11/118 November 2011 | DIRECTOR APPOINTED JUDITH MIARA |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | 15/09/11 NO MEMBER LIST |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | 15/09/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURRY |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EE |
| 03/12/093 December 2009 | 15/09/09 NO MEMBER LIST |
| 25/11/0925 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0822 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0819 November 2008 | ANNUAL RETURN MADE UP TO 15/09/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SHUTE |
| 14/11/0814 November 2008 | SECRETARY APPOINTED LEAH EMILY COOK |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BENTLEY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BALLANTYNE |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ROBIN PAULEY |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 15/09/07 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 15/09/06 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 15/09/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | ANNUAL RETURN MADE UP TO 15/09/04 |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | ANNUAL RETURN MADE UP TO 15/09/03 |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | ANNUAL RETURN MADE UP TO 15/09/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: ELIZABETH HOUSE THE MEZZANINE 39 YORK ROAD LONDON SE1 7NQ |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | ANNUAL RETURN MADE UP TO 15/09/01 |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 15/09/00 |
| 03/07/013 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0119 June 2001 | FIRST GAZETTE |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: PANTON HOUSE 25 HAYMARKET LONDON SW1Y 4EN |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | ANNUAL RETURN MADE UP TO 15/09/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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