THE FOUNDRY TOPCO LIMITED

Company number 07489462

Date	Type	Description	View / Download
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 31/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 May 2018	CS01	01/05/18 Statement of Capital gbp 74944.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/09/2018.	(6 pages)
15 Mar 2018	TM01	Termination of appointment of William Beningfield Collis as a director on 28 February 2018	(1 page)
20 Feb 2018	SH02	Consolidation of shares on 31 January 2018	(4 pages)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
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)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 74,944	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jun 2016	MR01	Registration of charge 074894620001, created on 22 June 2016	(42 pages)
23 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 74,943.76	(10 pages)
30 Dec 2015	TM02	Termination of appointment of Mark Brownlie as a secretary on 3 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Martin David Franks as a director on 3 December 2015	(3 pages)
21 Dec 2015	AP01	Appointment of Dr Alexandra Rose Mahon as a director on 3 December 2015	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Mark Allan Brownlie as a director on 3 December 2015	(2 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
10 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders	(8 pages)
12 Jun 2015	AP01	Appointment of Mr Mark Allan Brownlie as a director on 20 May 2015	(3 pages)
12 Jun 2015	TM01	Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a director on 20 May 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 03/06/2015.	(3 pages)
12 Jun 2015	TM01	Termination of appointment of Doreen Lorenzo as a director on 20 May 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 03/06/2015.	(2 pages)