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THE FOUNDRY MIDCO NO 1 LIMITED

Company number 07496060

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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)
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 49,332.30
26 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
01 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AD01 Registered office address changed from the Communication Building 6Th Floor 48 Leicester Square London WC2H 7LT on 5 June 2013
18 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
01 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 49,332.29
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015
01 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
20 Feb 2012 TM02 Termination of appointment of Hugh Fox as a secretary
23 Jan 2012 AP03 Appointment of Mark Brownlie as a secretary
13 Jul 2011 CERTNM Company name changed flintstone midco no 1 LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-06-28
13 Jul 2011 CONNOT Change of name notice
23 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2011 AP01 Appointment of Dr William Collis as a director
23 Mar 2011 AP01 Appointment of Karen Slatford as a director
23 Mar 2011 TM01 Termination of appointment of Charlotte Lawrence as a director
23 Mar 2011 TM01 Termination of appointment of William Smales as a director
23 Mar 2011 TM01 Termination of appointment of Michael Wand as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 49,334.28
  • ANNOTATION Clarification a second filing SH01 was registered on 30/05/15.
23 Mar 2011 SH02 Sub-division of shares on 14 March 2011
18 Mar 2011 AP01 Appointment of Charlotte Lucy Elizabeth Lawrence as a director
02 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
02 Mar 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2 March 2011