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FELIX CHARITY
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FELIX CHARITY: Filings

    • Overview

    Company NameFELIX CHARITY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04837373
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FELIX CHARITY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA
    Annotations
    DateAnnotation
    Jun 30, 2026Replacement THIS DOCUMENT REPLACES THE ARTICLES OF ASSOCIATION REGISTERED ON 09/01/2026 AS IT WAS NOT PROPERLY DELIVERED.

    Termination of appointment of Jolanta Magdalena Gallo as a secretary on Feb 01, 2026

    		1 pagesTM02

    Certificate of change of name

    Company name changed fareshare\certificate issued on 02/06/26
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2026

    		RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    		2 pagesNE01

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mrs Celine Fanny Rich-Darley as a secretary on Apr 28, 2026

    		2 pagesAP03

    Appointment of Ms Karin Lee Woodley as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Mr John Matthew Birch as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Mr Benoit Salama as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Mr Julian Murray Wakeham as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Mr Justin David Elliott Byam Shaw as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Ms Jane Elizabeth Byam Shaw as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Mr Paul Joseph Drechsler as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Ms Catherine Helen Thorpe as a director on Jan 01, 2026

    		2 pagesAP01

    Appointment of Mr Gavin John Darby as a director on Jan 01, 2026

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA
    Annotations
    DateAnnotation
    Jun 30, 2026Replaced A REPLACEMENT ARTICLES OF ASSOICATION WAS REGISTERED ON 30/06/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Paul Robert Kenward as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Richard King as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Juergen Pinker as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Martin John Ryan as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Alex Hyde-Smith as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Andrew John Hood as a director on Dec 31, 2025

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0