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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Damian Guy Routley on 28 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Welsh on 25 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Anthony James Barker as a director on 22 January 2024
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11 Mar 2024 |
AP01 |
Appointment of Paul Welsh as a director on 18 January 2024
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2023
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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08 Dec 2022 |
PSC05 |
Change of details for Ff Management Limited as a person with significant control on 25 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Founders Factory Limited Northcliffe House London W8 5EH United Kingdom to Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA on 21 November 2022
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21 Nov 2022 |
PSC05 |
Change of details for Founders Factory Limited as a person with significant control on 21 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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04 Nov 2021 |
PSC05 |
Change of details for Founders Factory Limited as a person with significant control on 1 July 2021
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04 Nov 2021 |
PSC05 |
Change of details for Ff Management Limited as a person with significant control on 1 July 2021
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14 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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14 Oct 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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