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THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTD

Company number 09376489

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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)
15 Jul 2020 AP01 Appointment of Mr Kevin John Dickins as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Philip White as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Nicholas John Spence as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Derek Kewley as a director on 8 July 2020
15 Jul 2020 PSC07 Cessation of Nicholas John Spence as a person with significant control on 8 July 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 CC04 Statement of company's objects
14 Apr 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 221
03 Feb 2020 AP01 Appointment of Mr Philip White as a director on 16 December 2019
16 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jul 2017 AD01 Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017
02 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted