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THE FOUNDRY TOPCO LIMITED

Company number 07489462

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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)
12 Jun 2015	TM01	Termination of appointment of Michael Jurgen Wand as a director on 20 May 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 03/06/2015.	View PDF Termination of appointment of Michael Jurgen Wand as a director on 20 May 2015 ANNOTATION Clarification The document is a duplicate of TM01 registered on 03/06/2015. - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 74,943.76	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 74,943.76 - link opens in a new window - 8 pages (8 pages)
03 Jun 2015	TM01	Termination of appointment of Doreen Lorenzo as a director on 20 May 2015	View PDF Termination of appointment of Doreen Lorenzo as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a director on 20 May 2015	View PDF Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of Michael Jurgen Wand as a director on 20 May 2015	View PDF Termination of appointment of Michael Jurgen Wand as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/04/11.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/04/11. - link opens in a new window - 10 pages (10 pages)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/06/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/06/2014 - link opens in a new window - 10 pages (10 pages)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 17/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 17/09/2012 - link opens in a new window - 10 pages (10 pages)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2012 - link opens in a new window - 10 pages (10 pages)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 24/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 24/08/2012 - link opens in a new window - 10 pages (10 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 May 2014 - link opens in a new window - 21 pages (21 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 May 2013 - link opens in a new window - 22 pages (22 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 May 2012 - link opens in a new window - 21 pages (21 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 January 2012 - link opens in a new window - 21 pages (21 pages)
12 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/03/2015 - link opens in a new window - 10 pages (10 pages)
12 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 19/08/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 19/08/2011 - link opens in a new window - 10 pages (10 pages)
02 Apr 2015	AP01	Appointment of Mrs Doreen Lorenzo as a director on 1 March 2014	View PDF Appointment of Mrs Doreen Lorenzo as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 74,210.96 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2015	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 74,210.96 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2015 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 74,037.23 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015	View PDF Statement of capital following an allotment of shares on 4 June 2014 GBP 74,037.23 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015 - link opens in a new window - 10 pages (10 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015	View PDF Annual return made up to 11 May 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015 - link opens in a new window - 10 pages (10 pages)
25 Jun 2014	CH01	Director's details changed for Mrs Karen Slatford on 27 May 2013	View PDF Director's details changed for Mrs Karen Slatford on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Dr William Collis on 27 May 2013	View PDF Director's details changed for Dr William Collis on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)

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