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FOUNDRY LONDON 1 LIMITED

Company number 13142409

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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)
16 Sep 2024	CH01	Director's details changed for Mr Piers Alexander Slater on 16 September 2024	View PDF Director's details changed for Mr Piers Alexander Slater on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Edward Quentin Slater on 16 September 2024	View PDF Director's details changed for Mr Edward Quentin Slater on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC05	Change of details for Foundry Holding Company Limited as a person with significant control on 16 September 2024	View PDF Change of details for Foundry Holding Company Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH03	Secretary's details changed for Mr Edward Slater on 16 September 2024	View PDF Secretary's details changed for Mr Edward Slater on 16 September 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AD01	Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024	View PDF Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Daniel Robert Baines on 29 January 2021	View PDF Director's details changed for Mr Daniel Robert Baines on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Charles Richard Dunley as a director on 29 January 2021	View PDF Appointment of Mr Charles Richard Dunley as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Daniel Robert Baines as a director on 29 January 2021	View PDF Appointment of Mr Daniel Robert Baines as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC05	Change of details for Foundry Holding Company Limited as a person with significant control on 29 January 2021	View PDF Change of details for Foundry Holding Company Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC02	Notification of Abernile Limited as a person with significant control on 29 January 2021	View PDF Notification of Abernile Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 65	View PDF Incorporation Statement of capital on 2021-01-19 GBP 65 - link opens in a new window - 30 pages (30 pages)

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FOUNDRY LONDON 1 LIMITED

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