FOUNDEVER OPERATING CORPORATION LIMITED

Company number 09733553

Date	Type	Description	View / Download
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 USD 400,001,020	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
20 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
22 Jan 2021	TM01	Termination of appointment of Laurent Jean-Claude Uberti as a director on 25 September 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020	(2 pages)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/09/2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
29 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
29 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(65 pages)
29 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(5 pages)
31 Jul 2019	AP03	Appointment of John William Hayward as a secretary on 29 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Karl Vernon Brough as a director on 29 July 2019	(2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	(3 pages)
01 Apr 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 1 April 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 March 2019	(1 page)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next