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THE FOUNDRY VISIONMONGERS LTD.

Company number 04642027

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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)
22 May 2015 MR04 Satisfaction of charge 6 in full
30 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 129
13 Nov 2014 MR04 Satisfaction of charge 7 in full
13 Nov 2014 MR04 Satisfaction of charge 8 in full
03 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 130
26 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
01 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AD01 Registered office address changed from the Communications Building 6Th Floor 48, Leicester Square London WC2H 7LT England on 5 June 2013
18 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 129
28 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
28 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Feb 2012 TM02 Termination of appointment of Hugh Fox as a secretary
23 Jan 2012 AP03 Appointment of Mark Brownlie as a secretary
08 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7