THE FOUNDRY HOLDCO LIMITED

Company number 09596009

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2021	DS01	Application to strike the company off the register	(2 pages)
19 May 2021	SH19	Statement of capital on 19 May 2021 GBP 1	(3 pages)
19 May 2021	CAP-SS	Solvency Statement dated 18/05/21	(1 page)
19 May 2021	SH20	Statement by Directors	(1 page)
19 May 2021	SH02	Consolidation of shares on 18 May 2021	(4 pages)
19 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 1,500,000	(4 pages)
19 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation / reduce share prem a/c 18/05/2021 RES14 ‐ Capitalise £281170601.70 18/05/2021	(3 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
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)
04 Jul 2019	AUD	Auditor's resignation	(2 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
24 Apr 2019	CH01	Director's details changed for Mr Jason Conley on 18 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Robert Crisci on 18 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Robert Crisci as a director on 18 April 2019	(2 pages)
23 Apr 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from 5 Golden Square London W1F 9HT England to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR on 23 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Jason Conley as a director on 18 April 2019	(2 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)