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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)
14 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 28 April 2020
02 Mar 2022 SH02 Sub-division of shares on 16 June 2020
01 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2020
  • GBP 10.44940
25 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2020
  • GBP 10.68516
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 9.857
  • ANNOTATION Clarification a second filed SH01 was registered on 01.03.2022.
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 10.48516
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2022
24 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2021
  • GBP 11.38157
23 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2020
  • GBP 10.24940
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 11.12326
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 11.60599
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 11.77035
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 11.78035
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 12.43989
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 12.50989
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 12.51989
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 12.55489
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22
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
  • ANNOTATION Clarification a second filed SH01 was registered on 24.02.2022.