Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Apr 2024 |
PSC02 |
Notification of Founders Factory Limited as a person with significant control on 16 September 2019
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18 Sep 2023 |
PSC04 |
Change of details for Mr James Oliver Macfarlane as a person with significant control on 18 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Jan 2023 |
AD01 |
Registered office address changed from , Northcliffe House Young Street, London, W8 5EH, England to 2 Arundel St Temple London WC2R 3DA on 22 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from , C/O Founders Factory Northfield House, Young Street, London, W8 5EH, England to 2 Arundel St Temple London WC2R 3DA on 12 January 2022
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 03/12/2021
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH02 |
Sub-division of shares on 3 December 2021
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Lord Rumi Verjee as a director on 9 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Henry Lane Fox as a director on 7 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Alex James as a director on 7 October 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
AP01 |
Appointment of Mr Alex James as a director on 16 September 2019
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