FOUNDEVER OPERATING CORPORATION LIMITED

Company number 09733553

Date	Type	Description	View / Download
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
13 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
08 Aug 2018	MR01	Registration of charge 097335530007, created on 31 July 2018	(47 pages)
08 Aug 2018	MR04	Satisfaction of charge 097335530004 in full	(4 pages)
08 Aug 2018	MR04	Satisfaction of charge 097335530001 in full	(4 pages)
08 Aug 2018	MR04	Satisfaction of charge 097335530003 in full	(4 pages)
08 Aug 2018	MR04	Satisfaction of charge 097335530002 in full	(4 pages)
07 Aug 2018	MR01	Registration of charge 097335530005, created on 31 July 2018	(30 pages)
07 Aug 2018	MR01	Registration of charge 097335530006, created on 31 July 2018	(18 pages)
24 Oct 2017	AP01	Appointment of Laurent Jean-Claude Uberti as a director on 27 September 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Jerome Antoine Marcel Mulliez as a director on 27 September 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
14 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(6 pages)
14 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
14 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Jun 2017	CH01	Director's details changed for Mr Jerome Antoine Marcel Mulliez on 21 June 2017	(2 pages)
21 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 June 2017	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
04 Oct 2015	MA	Memorandum and Articles of Association	(23 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Sep 2015	MR01	Registration of charge 097335530001, created on 18 September 2015	(31 pages)

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