NEWTON'S APPLE FOUNDATION LTD

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DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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08/12/218 December 2021 Application to strike the company off the register

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03/12/213 December 2021 Termination of appointment of Monica Anne Darnbrough as a director on 2021-11-30

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03/12/213 December 2021 Termination of appointment of Gillian Pepper as a director on 2021-11-30

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03/12/213 December 2021 Termination of appointment of John Masters as a director on 2021-11-30

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03/12/213 December 2021 Termination of appointment of Stephen James Metcalfe as a director on 2021-11-30

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03/12/213 December 2021 Termination of appointment of Stephen Benn as a director on 2021-11-30

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-08-31

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19/10/2119 October 2021 Confirmation statement made on 2021-08-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN PEPPER / 10/06/2020

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20/02/2020 February 2020 31/08/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MASTERS / 29/08/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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06/06/196 June 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN HUPPERT

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRANWEN HIDE

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PEPPER / 01/06/2015

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16/10/1516 October 2015 25/08/15 NO MEMBER LIST

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20/08/1520 August 2015 DIRECTOR APPOINTED DR STEPHEN BENN

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20/08/1520 August 2015 DIRECTOR APPOINTED MR STEPHEN JAMES METCALFE

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN IDDON

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 4AE

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 25/08/14 NO MEMBER LIST

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 25/08/13 NO MEMBER LIST

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17/07/1317 July 2013 DIRECTOR APPOINTED GILLIAN PEPPER

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE FREEMAN

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 25/08/12 NO MEMBER LIST

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS BRANWEN HIDE / 01/08/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBSON / 01/08/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN IDDON / 01/08/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RENNIE / 01/08/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA ANNE DARNBROUGH / 01/08/2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 25/08/11 NO MEMBER LIST

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPLEDGE

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/03/1123 March 2011 DIRECTOR APPOINTED GEORGE FREEMAN

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23/11/1023 November 2010 DIRECTOR APPOINTED MR ANDREW PETER MILLER

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23/11/1023 November 2010 DIRECTOR APPOINTED DR JULIAN LEON HUPPERT

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN HIDE / 01/08/2010

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02/11/102 November 2010 25/08/10 NO MEMBER LIST

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MASTERS / 01/08/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL DEPLEDGE / 01/08/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RENNIE / 01/08/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA ANNE DARNBROUGH / 01/08/2010

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRY

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09/07/109 July 2010 COMPANY NAME CHANGED NEWTONS APPLE THINK TANK LIMITED CERTIFICATE ISSUED ON 09/07/10

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08/07/108 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY BREDGET OGILVIE

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08/10/098 October 2009 25/08/09 NO MEMBER LIST

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR CAROLINE WALLACE

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR AISLING BURNAND

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR BRIDGET OGILVIE

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 9 RED LION COURT LONDON EC4A 3EF

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY BREDGET OGILVIE

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23/09/0823 September 2008 ANNUAL RETURN MADE UP TO 25/08/08

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08/05/088 May 2008 31/08/07 TOTAL EXEMPTION FULL

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17/03/0817 March 2008 DIRECTOR APPOINTED DR MONICA ANNE DARNBROUGH

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10/12/0710 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 ANNUAL RETURN MADE UP TO 25/08/07

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20/11/0720 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0714 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/072 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/02/0713 February 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 31 CORSHAM STREET LONDON N1 6DR

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11/09/0611 September 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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