THE FOUNDRY MIDCO NO 1 LIMITED

Company number 07496060

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2021	DS01	Application to strike the company off the register	(2 pages)
15 Mar 2021	SH20	Statement by Directors	(1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 1	(3 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	(1 page)
15 Mar 2021	SH02	Consolidation of shares on 8 March 2021	(4 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 50,000	(4 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation / reduce share prem a/c 08/03/2021 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £97530997.45 08/03/2021	(3 pages)
03 Dec 2020	MR04	Satisfaction of charge 074960600001 in full	(1 page)
28 Jan 2020	TM01	Termination of appointment of Robert Crisci as a director on 31 December 2019	(1 page)
27 Jan 2020	AP01	Appointment of Jody Rae Madden as a director on 1 July 2019	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
04 Jul 2019	AUD	Auditor's resignation	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Karen Slatford as a director on 18 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Robert Crisci as a director on 18 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019	(2 pages)
24 Apr 2019	AD01	Registered office address changed from 5 Golden Square Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR on 24 April 2019	(1 page)
24 Apr 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Jason Conley as a director on 18 April 2019	(2 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Mar 2018	TM01	Termination of appointment of William Beningfield Collis as a director on 28 February 2018	(1 page)