THE FOUNDRY MIDCO NO 2 LIMITED

Company number 07498722

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 50,000.00	(4 pages)
19 Mar 2021	SH02	Consolidation of shares on 23 February 2021	(4 pages)
08 Mar 2021	SH20	Statement by Directors	(1 page)
08 Mar 2021	CAP-SS	Solvency Statement dated 23/02/21	(1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1.00	(3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares, cancel share premium account 23/02/2021 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ £50073944.60 capitalised 23/02/2021	(3 pages)
08 Dec 2020	MR04	Satisfaction of charge 074987220003 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 074987220004 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)
26 Apr 2019	AP01	Appointment of Mr Jason Conley as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Robert Crisci as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Karen Slatford as a director on 18 April 2019	(1 page)
25 Apr 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019	(2 pages)
25 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 England B3 2JR on 25 April 2019	(1 page)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)