- Company Overview for 01 FOUNDERS LIMITED (13152885)
- Filing history for 01 FOUNDERS LIMITED (13152885)
- People for 01 FOUNDERS LIMITED (13152885)
- More for 01 FOUNDERS LIMITED (13152885)
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) |
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02 Feb 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
01 Nov 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
04 Apr 2023 | AP01 | Appointment of Mr Pablo Tudor Barraclough Lloyd as a director on 31 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Alastair John Da Costa as a director on 31 March 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
20 Jan 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
11 Mar 2022 | AP01 | Appointment of Ms Carolyn Dawson as a director on 3 March 2022 | |
11 Mar 2022 | TM01 | Termination of appointment of Kesiah Valkin as a director on 3 March 2022 | |
15 Feb 2022 | TM01 | Termination of appointment of Joysy John as a director on 9 February 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
09 Nov 2021 | AD01 | Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to Longford Street Longford Street London NW1 3HB on 9 November 2021 | |
12 Oct 2021 | RESOLUTIONS |
Resolutions
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12 Oct 2021 | MA | Memorandum and Articles of Association | |
04 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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04 Oct 2021 | AP01 | Appointment of Mr Alastair John Da Costa as a director on 24 September 2021 | |
04 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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03 May 2021 | RESOLUTIONS |
Resolutions
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29 Apr 2021 | AP01 | Appointment of Mrs Joysy John as a director on 27 April 2021 | |
29 Apr 2021 | TM01 | Termination of appointment of Gregory Edward Kennaugh as a director on 27 April 2021 | |
22 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-22
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