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THE FOUNDRY BIDCO LIMITED

Company number 07496136

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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)
29 Jun 2018 AA Full accounts made up to 31 December 2017
16 May 2018 MR01 Registration of charge 074961360004, created on 2 May 2018
15 Mar 2018 TM01 Termination of appointment of William Beningfield Collis as a director on 28 February 2018
02 Feb 2018 AP01 Appointment of Mr Craig Hilton Rodgerson as a director on 13 October 2017
02 Feb 2018 TM01 Termination of appointment of Alexandra Rose Mahon as a director on 26 October 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 49,334.3
05 Jan 2016 MA Memorandum and Articles of Association
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2015 TM02 Termination of appointment of Mark Brownlie as a secretary on 3 December 2015
22 Dec 2015 AP01 Appointment of Mr Martin David Franks as a director on 3 December 2015
22 Dec 2015 MR01 Registration of charge 074961360003, created on 18 December 2015
21 Dec 2015 AP01 Appointment of Dr Alexandra Rose Mahon as a director on 3 December 2015
10 Nov 2015 AUD Auditor's resignation
15 Sep 2015 AA Full accounts made up to 31 December 2014
30 May 2015 AR01 Annual return made up to 18 January 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 20/02/12 as it was not properly delivered.
30 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 14/03/11.
22 May 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 04/06/2014
13 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 17/09/2012
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2015
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2014