THE FOUNDRY HOLDCO LIMITED

Company number 09596009

Date	Type	Description	View / Download
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,424,573	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
15 Mar 2018	TM01	Termination of appointment of William Beningfield Collis as a director on 28 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 13 October 2017	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 26 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
02 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 940,000	(5 pages)
15 Dec 2015	AP01	Appointment of Dr Alexandra Rose Mahon as a director on 3 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Mark Allan Brownlie as a director on 3 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Martin David Franks as a director on 3 December 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 5 Golden Square London W1F 9HT on 18 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Dr William Beningfield Collis as a director on 20 May 2015	(2 pages)
02 Jun 2015	CERTNM	Company name changed firebird holdco LIMITED\certificate issued on 02/06/15 CONNOT ‐	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Nicholas James Humphries as a director on 20 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 20 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Mark Allan Brownlie as a director on 20 May 2015	(2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 940,000	(3 pages)
18 May 2015	NEWINC	Incorporation	(34 pages)