Companies House does not verify the accuracy of the information filed

Advanced company search

THE FOUNDRY TOPCO LIMITED

Company number 07489462

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2013	TM01	Termination of appointment of William Smales as a director	View PDF Termination of appointment of William Smales as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 11 May 2013 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 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015 - link opens in a new window - 12 pages (12 pages)
11 Jul 2013	AD01	Registered office address changed from the Communications Building 6Th Floor 48 Leicester Square London WC2H 7LT on 11 July 2013	View PDF Registered office address changed from the Communications Building 6Th Floor 48 Leicester Square London WC2H 7LT on 11 July 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 73,431.74 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 73,431.74 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 66,089.49 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015	View PDF Statement of capital following an allotment of shares on 28 August 2012 GBP 66,089.49 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 65,333.49	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 65,333.49 - link opens in a new window - 9 pages (9 pages)
06 Jun 2012	AR01	Annual return made up to 11 May 2012 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 2012 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)
14 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015	View PDF Annual return made up to 12 January 2012 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)
13 Feb 2012	TM02	Termination of appointment of Hugh Fox as a secretary	View PDF Termination of appointment of Hugh Fox as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AP03	Appointment of Mark Brownlie as a secretary	View PDF Appointment of Mark Brownlie as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 64,300.16	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 64,300.16 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	CERTNM	Company name changed flintstone topco LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-06-28	View PDF Company name changed flintstone topco LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-06-28 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 64,125.16 ANNOTATION Clarification a second filing SH01 was registered on 30/05/15.	View PDF Statement of capital following an allotment of shares on 27 April 2011 GBP 64,125.16 ANNOTATION Clarification a second filing SH01 was registered on 30/05/15. - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 62,583.16	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 62,583.16 - link opens in a new window - 10 pages (10 pages)
23 Mar 2011	AP01	Appointment of Dr William Collis as a director	View PDF Appointment of Dr William Collis as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AP01	Appointment of Mrs Karen Slatford as a director	View PDF Appointment of Mrs Karen Slatford as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 62,583.10 ANNOTATION A replacement SH01 was registered on 27TH April 2011. ANNOTATION Replacement SH01 was replaced on 27/04/2011 and again on 05/06/2015	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 62,583.10 ANNOTATION A replacement SH01 was registered on 27TH April 2011. ANNOTATION Replacement SH01 was replaced on 27/04/2011 and again on 05/06/2015 - link opens in a new window - 15 pages (15 pages)
23 Mar 2011	SH02	Sub-division of shares on 14 March 2011	View PDF Sub-division of shares on 14 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Mar 2011	AP01	Appointment of Charlotte Lucy Elizabeth Lawrence as a director	View PDF Appointment of Charlotte Lucy Elizabeth Lawrence as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?