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)
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 5.5415
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 AP01 Appointment of Lubomira Rochet as a director on 11 May 2016
16 May 2016 AP01 Appointment of Mr Andrew Peter David Brem as a director on 11 May 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4.8415
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 4.8415
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 4.8400
15 Feb 2016 SH10 Particulars of variation of rights attached to shares
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 AP01 Appointment of Mr Alan Xavier Hudson as a director on 19 January 2016
11 Feb 2016 AP01 Appointment of Mr Markus Milhelm Schunk as a director on 19 January 2016
11 Feb 2016 TM01 Termination of appointment of Michael Heinz Brockhaus as a director on 19 January 2016
23 Jul 2015 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
23 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 4.64
22 Jul 2015 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
21 Jul 2015 AP01 Appointment of Dr Michael Heinz Brockhaus as a director on 16 June 2015
01 Jul 2015 SH08 Change of share class name or designation
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 TM01 Termination of appointment of David Simon Hickson as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of George Francis Northcott as a director on 16 June 2015
25 Jun 2015 AP01 Appointment of Mr James Meyerle as a director on 16 June 2015
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 3.14
29 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 2.44
29 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights