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FOUND STUDIO HOLDINGS LIMITED

Company number 12367830

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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)
04 Oct 2024 AA Micro company accounts made up to 31 March 2024
22 Feb 2024 SH08 Change of share class name or designation
08 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 PSC07 Cessation of Ian Derek Hambleton as a person with significant control on 31 January 2024
05 Feb 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
20 Dec 2022 PSC07 Cessation of Robert David Coke as a person with significant control on 2 February 2021
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 MA Memorandum and Articles of Association
13 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 90.00
13 Oct 2020 SH02 Sub-division of shares on 1 September 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company be subdivided 01/09/2020
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 90.00
28 Sep 2020 SH02 Sub-division of shares on 1 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Ian Derek Hambleton on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Daniel William Moore on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Robert David Coke on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from Unit 220 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to The Courtyard Shoreham Road Upper Beeding West Sussex BN44 3TN on 8 September 2020
30 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021