THE FOUNDRY MIDCO NO 2 LIMITED

Company number 07498722

Date	Type	Description	View / Download
30 Jan 2015	CH01	Director's details changed for Dr William Collis on 27 May 2013	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mrs Karen Slatford on 27 May 2013	(2 pages)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 49,334.30	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jun 2013	AD01	Registered office address changed from , the Communications Building 6th Floor, 48 Leicester Square, London, WC2H 7LT on 5 June 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015	(7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 49,334.29 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015	(4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(7 pages)
07 Mar 2012	TM02	Termination of appointment of Hugh Fox as a secretary	(1 page)
23 Jan 2012	AP03	Appointment of Mark Brownlie as a secretary	(3 pages)
19 Jul 2011	MISC	Certificate of fact - name correction from the foundary midco no 2 LIMITED to the foundry midco no 2 LIMITED	(1 page)
13 Jul 2011	CERTNM	Company name changed flintstone midco no 2 LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-28 ANNOTATION Changed its name on 13TH july 2011 to the foundry midco no 2 LIMITED and not the name the foundary misco no 2 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
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 RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
23 Mar 2011	AP01	Appointment of Dr William Collis as a director	(3 pages)
23 Mar 2011	AP01	Appointment of Karen Slatford as a director	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Charlotte Lawrence as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of William Smales as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Michael Wand as a director	(2 pages)