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FOUNDERS INTELLIGENCE LTD

Company number 09874263

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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 2022 CS01 Confirmation statement made on 15 November 2022 with updates
14 Jul 2022 AP01 Appointment of Mr Gareth John Newton as a director on 6 July 2022
14 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
14 Jul 2022 TM01 Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022
11 Jan 2022 SH02 Sub-division of shares on 16 November 2021
07 Jan 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 SH08 Change of share class name or designation
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 15/11/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 138.272
15 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
26 Nov 2021 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 16 November 2021
26 Nov 2021 PSC07 Cessation of Founders Forum Llp as a person with significant control on 16 November 2021
25 Nov 2021 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 16 November 2021
25 Nov 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 16 November 2021
25 Nov 2021 AD01 Registered office address changed from Northcliffe House Young Street London W8 5EH England to 30 Fenchurch Street London EC3M 3BD on 25 November 2021
25 Nov 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Henry James Lane Fox as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Orna Nichionna as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Brent Shawzin Hoberman as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Robert Haines as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Robert Chapman as a director on 16 November 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 CH01 Director's details changed for Mr Henry James Lane Fox on 19 January 2021
15 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 15 November 2016