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FOUNDED PARTNERS LIMITED

Company number 07641176

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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)
10 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of cap 15/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AD01 Registered office address changed from C/O Richard Mabbott 39 Holmes Road Twickenham Middlesex TW1 4RF to 185 Park Street London SE1 9DY on 29 April 2016
29 Apr 2016 AP01 Appointment of Mr Simon John Hargreaves as a director on 15 April 2016
29 Apr 2016 AP01 Appointment of Mr Stephen Bell as a director on 15 April 2016
29 Apr 2016 AP01 Appointment of Mr Ian Richard Millner as a director on 15 April 2016
29 Apr 2016 TM01 Termination of appointment of Clare Elizabeth Kinsella as a director on 15 April 2016
29 Apr 2016 TM02 Termination of appointment of Clare Elizabeth Kinsella as a secretary on 15 April 2016
29 Apr 2016 TM01 Termination of appointment of Amanda Perry as a director on 15 April 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new shares 07/03/2016
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
26 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
07 Sep 2014 SH02 Sub-division of shares on 13 August 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
03 Jan 2012 AP01 Appointment of Amanda Perry as a director
02 Jan 2012 AP01 Appointment of Richard Perry as a director
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Mrs Clare Elizabeth Mabbott on 5 December 2011