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FOUNDY LTD

Company number 13811433

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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)
30 May 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 81 pages (81 pages)
12 Apr 2024	AD01	Registered office address changed from Sefton Hockering Road Woking GU22 7HG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 April 2024	View PDF Registered office address changed from Sefton Hockering Road Woking GU22 7HG England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1.30595	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1.30595 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 1.29041	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 1.29041 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	MR01	Registration of charge 138114330001, created on 31 August 2023	View PDF Registration of charge 138114330001, created on 31 August 2023 - link opens in a new window - 26 pages (26 pages)
26 Jul 2023	AD01	Registered office address changed from 10 Wingate Business Exchange 64 - 66 Wingate Square London SW4 0AF England to Sefton Hockering Road Woking GU22 7HG on 26 July 2023	View PDF Registered office address changed from 10 Wingate Business Exchange 64 - 66 Wingate Square London SW4 0AF England to Sefton Hockering Road Woking GU22 7HG on 26 July 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	CERTNM	Company name changed startup den LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	View PDF Company name changed startup den LTD\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from Sefton, Hockering Road Woking Surrey GU22 7HG England to 10 Wingate Business Exchange 64 - 66 Wingate Square London SW4 0AF on 9 June 2022	View PDF Registered office address changed from Sefton, Hockering Road Woking Surrey GU22 7HG England to 10 Wingate Business Exchange 64 - 66 Wingate Square London SW4 0AF on 9 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 March 2022 GBP 3.6301	View PDF Statement of capital following an allotment of shares on 26 March 2022 GBP 3.6301 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 14 March 2022	View PDF Appointment of Mr Oliver Nicholas Hammond as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Joseph Peter Lewin as a director on 8 March 2022	View PDF Appointment of Mr Joseph Peter Lewin as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of Joseph Peter Lewin as a person with significant control on 8 March 2022	View PDF Notification of Joseph Peter Lewin as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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