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THE FOUNDRY BIDCO NO.2 LIMITED

Company number 09596319

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 1	View PDF Statement of capital on 17 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 May 2021	CAP-SS	Solvency Statement dated 29/04/21	View PDF Solvency Statement dated 29/04/21 - link opens in a new window - 1 page (1 page)
17 May 2021	SH02	Consolidation of shares on 29 April 2021	View PDF Consolidation of shares on 29 April 2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/ reduce share prem a/c 29/04/2021 RES14 ‐ Capitalise £96318166.45 29/04/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/ reduce share prem a/c 29/04/2021 RES14 ‐ Capitalise £96318166.45 29/04/2021 - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
17 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM01	Termination of appointment of Robert Crisci as a director on 31 December 2019	View PDF Termination of appointment of Robert Crisci as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Jody Rae Madden as a director on 1 July 2019	View PDF Appointment of Jody Rae Madden as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019	View PDF Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AP01	Appointment of Mr Robert Crisci as a director on 18 April 2019	View PDF Appointment of Mr Robert Crisci as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019	View PDF Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
24 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 24 April 2019	View PDF 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 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP01	Appointment of Mr Jason Conley as a director on 18 April 2019	View PDF Appointment of Mr Jason Conley as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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