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)
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 7.0494
10 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 6.8484
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 6.8463
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 6.7463
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 6.3463
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 6.3415
04 May 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 5.9415
11 Apr 2017 AP01 Appointment of Dan Zhou as a director on 7 April 2017
14 Mar 2017 AP01 Appointment of Mr Julian Oei as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Markus Wilhelm Schunk as a director on 9 March 2017
23 Feb 2017 CH01 Director's details changed for Mr Brent Shawzin Hoberman on 13 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Henry Lane Fox on 13 February 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2017 AD01 Registered office address changed from 17 Old Court Place London W8 4PL United Kingdom to Northcliffe House Young Street London W8 5EH on 2 February 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 5.7415
04 Jan 2017 SH08 Change of share class name or designation
18 Dec 2016 TM01 Termination of appointment of James Meyerle as a director on 30 November 2016
09 Dec 2016 TM01 Termination of appointment of James Meyerle as a director on 30 November 2016
04 Oct 2016 AP01 Appointment of Mr James Millett as a director on 3 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 MR01 Registration of charge 095646310001, created on 29 July 2016