FOUNDERS FACTORY LIMITED

Company number 09564631

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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)
01 Oct 2021 MR04 Satisfaction of charge 095646310001 in full
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 CH01 Director's details changed for Mr Julian Oei on 24 June 2021
22 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with updates
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 21/01/2020
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 10.64819
05 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 10.24819
21 Jul 2020 SH02 Consolidation of shares on 16 June 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/05/2020
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 SH02 Sub-division of shares on 21 January 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 9.657
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 9.657
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 9.654
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 9.6488
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 9.6444
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 9.4415
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 9.4408
30 Sep 2019 AP01 Appointment of Mr Shane Lord as a director on 19 September 2019