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THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED

Company number 06139077

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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 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	SH19	Statement of capital on 29 January 2021 GBP 1	View PDF Statement of capital on 29 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2021	CAP-SS	Solvency Statement dated 23/12/20	View PDF Solvency Statement dated 23/12/20 - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH02	Consolidation of shares on 23 December 2020	View PDF Consolidation of shares on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £11555668 / consolidation / reduce share prem a/c 23/12/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £11555668 / consolidation / reduce share prem a/c 23/12/2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	MR04	Satisfaction of charge 061390770006 in full	View PDF Satisfaction of charge 061390770006 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	MR04	Satisfaction of charge 061390770007 in full	View PDF Satisfaction of charge 061390770007 in full - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM01	Termination of appointment of Robert Crisci as a director on 31 December 2019	View PDF Termination of appointment of Robert Crisci as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Jody Rae Madden as a director on 1 July 2019	View PDF Appointment of Jody Rae Madden as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019	View PDF Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Robert Crisci as a director on 18 April 2019	View PDF Appointment of Mr Robert Crisci as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Jason Conley as a director on 18 April 2019	View PDF Appointment of Mr Jason Conley as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019	View PDF Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Karen Slatford as a director on 18 April 2019	View PDF Termination of appointment of Karen Slatford as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AD01	Registered office address changed from 5 Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on 25 April 2019	View PDF Registered office address changed from 5 Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on 25 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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