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GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED
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GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameGLOBAL PHILANTHROPIC HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07400424
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with updates

    		6 pagesCS01

    Appointment of Ms Geraldine Suzanne Sharpe-Newton as a director on Jul 31, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Second filing of Confirmation Statement dated Oct 08, 2022

    		8 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resolved that the article 29 of the company's articles of association shall not apply in respect of the above stated allotments. 19/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Oct 08, 2024

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 13,730.33
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 15, 2024

    • Capital: GBP 13,537.53
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of contract 15/12/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed purchase by the company , approved by the company 25/10/2024
    		RES13

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 13,627.53
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Cindy Forde as a director on Oct 17, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/07/2025

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of David Iain Rawlinson as a director on Dec 31, 2023

    		1 pagesTM01

    Termination of appointment of Pamela Benham Davis as a director on Dec 07, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 03, 2025Clarification A second filed CS01 was registered on 03/09/2025

    Director's details changed for Mr David Iain Rawlinson on Oct 14, 2022

    		2 pagesCH01

    Termination of appointment of Colin Tanfield Taylor as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Mr Stuart Huxley Cowen as a director on Sep 27, 2022

    		2 pagesAP01

    Registered office address changed from Appledram Barns Birdham Road Chicheser West Sussex PO20 7EQ United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on Sep 28, 2022

    		1 pagesAD01
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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