THE FOUNDRY HOLDINGS LIMITED

Company number 06711930

Date	Type	Description	View / Download
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 May 2018	MR01	Registration of charge 067119300006, created on 2 May 2018	(15 pages)
15 Mar 2018	TM01	Termination of appointment of William Beningfield Collis as a director on 28 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 13 October 2017	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 26 October 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(15 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Dec 2015	TM02	Termination of appointment of Mark Brownlie as a secretary on 3 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Martin David Franks as a director on 3 December 2015	(3 pages)
22 Dec 2015	MR01	Registration of charge 067119300005, created on 18 December 2015	(50 pages)
21 Dec 2015	AP01	Appointment of Dr Alexandra Rose Mahon as a director on 3 December 2015	(3 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 12,727.9	(5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 12,727.91	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 12,727.91	(5 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(6 pages)
17 Dec 2013	AD01	Registered office address changed from 5 Golden Square London W1F 9HT on 17 December 2013	(1 page)