- Company Overview for FOUNDERS FACTORY LIMITED (09564631)
- Filing history for FOUNDERS FACTORY LIMITED (09564631)
- People for FOUNDERS FACTORY LIMITED (09564631)
- Charges for FOUNDERS FACTORY LIMITED (09564631)
- More for FOUNDERS FACTORY LIMITED (09564631)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Apr 2024 | SH19 |
Statement of capital on 8 April 2024
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25 Mar 2024 | MA | Memorandum and Articles of Association | |
20 Mar 2024 | SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 | SH20 | Statement by Directors | |
20 Mar 2024 | CAP-SS | Solvency Statement dated 12/03/24 | |
20 Mar 2024 | CAP-SS | Solvency Statement dated 12/03/24 | |
20 Mar 2024 | RESOLUTIONS |
Resolutions
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29 Feb 2024 | CH01 | Director's details changed for Mr Henry Lane Fox on 29 February 2024 | |
08 Sep 2023 | SH08 | Change of share class name or designation | |
17 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 May 2023 | TM01 | Termination of appointment of Lubomira Rochet as a director on 12 May 2023 | |
17 May 2023 | AP01 | Appointment of Muriel Atias as a director on 12 May 2023 | |
10 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
19 Apr 2023 | AD02 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
07 Dec 2022 | AP01 | Appointment of Jannik Von Wallis as a director on 31 October 2022 | |
07 Dec 2022 | TM01 | Termination of appointment of Julian Oei as a director on 31 October 2022 | |
29 Nov 2022 | SH08 | Change of share class name or designation | |
21 Nov 2022 | AD01 | Registered office address changed from Northcliffe House Young Street London W8 5EH England to Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA on 21 November 2022 | |
20 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
28 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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21 Apr 2022 | SH08 | Change of share class name or designation | |
21 Apr 2022 | SH08 | Change of share class name or designation | |
21 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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19 Apr 2022 | SH08 | Change of share class name or designation |