HISTORYPIN COMMUNITY INTEREST COMPANY

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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02/02/242 February 2024 Application to strike the company off the register

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23/01/2423 January 2024 Termination of appointment of Stanley Philip Harris as a secretary on 2024-01-22

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23/01/2423 January 2024 Termination of appointment of Samira Mezroui as a director on 2024-01-22

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23/01/2423 January 2024 Termination of appointment of Stanley Philip Harris as a director on 2024-01-22

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-27 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-09-27 with no updates

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-27 with no updates

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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26/04/1726 April 2017 DIRECTOR APPOINTED MS SAMIRA MEZROUI

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TWIVY

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17/03/1717 March 2017 REMOVAL OF MEMORANDUM - NOT FOR THIS COMPANY.

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/10/1515 October 2015 COMPANY NAME CHANGED SHIFT DESIGN COMMUNITY INTEREST COMPANY
CERTIFICATE ISSUED ON 15/10/15

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN SIDDALL

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR GILES GIBBONS

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/10/1423 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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23/09/1423 September 2014 COMPANY NAME CHANGED WE ARE WHAT WE DO COMMUNITY INTEREST COMPANY
CERTIFICATE ISSUED ON 23/09/14

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24/07/1424 July 2014 DIRECTOR APPOINTED MS SUSAN ANN SIDDALL

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
29-30 FITZROY SQUARE
LONDON
W1T 6LQ

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05/11/135 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARDSLEY STANHOPE / 22/10/2013

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR HAYLEY BUTTS

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/12/125 December 2012 Annual return made up to 27 September 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED MRS HAYLEY MAS BUTTS

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10/01/1210 January 2012 Annual return made up to 27 September 2011 with full list of shareholders

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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16/12/1116 December 2011 RETURN OF PURCHASE OF OWN SHARES

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16/12/1116 December 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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11/10/1011 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR APPOINTED PAUL CHRISTOPHER BARSTOW TWIVY

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR EUGENIE HARVEY

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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06/01/106 January 2010 Annual return made up to 27 September 2009 with full list of shareholders

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17/11/0917 November 2009 MEMORANDUM OF ASSOCIATION

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR FIONA RILEY

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09/05/099 May 2009 DIRECTOR APPOINTED NICHOLAS BARDSLEY STANHOPE

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16/02/0916 February 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES ALEXANDER

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12/02/0912 February 2009 SECRETARY APPOINTED STANLEY PHILIP HARRIS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BROOK

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM, 16-17 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED

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22/10/0822 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0822 October 2008 SHARE AGREEMENT OTC

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22/10/0822 October 2008 NC INC ALREADY ADJUSTED 15/11/07

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY JANE PARISH

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29/09/0829 September 2008 S-DIV

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29/09/0829 September 2008 DIRECTOR APPOINTED DAVID BROOK

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29/09/0829 September 2008 DIRECTOR APPOINTED GILES GIBBONS

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29/09/0829 September 2008 DIRECTOR APPOINTED FIONA RILEY

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR LINDA WOOLSTON

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN WISH

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03/01/083 January 2008 COMPANY NAME CHANGED WE ARE WHAT WE DO LIMITED CERTIFICATE ISSUED ON 03/01/08

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03/01/083 January 2008 CONVERSION TO A CIC

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22/11/0722 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: NDALES LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

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25/10/0725 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: LINCOLNS INN FIELDS, LONDON, WC2A 3ED

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02/10/072 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 DIRECTOR RESIGNED

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11/11/0611 November 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 5 BARKING ROAD,, LONDON., E16 4HQ

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 COMPANY NAME CHANGED COMMUNITY LINKS (UK) LIMITED CERTIFICATE ISSUED ON 04/10/04

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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