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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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Frank William Webster as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Edoardo Giulio Armando Gentili as a director on 30 January 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Frank William Webster as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Edoardo Giulio Armando Gentili as a director on 15 December 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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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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15 Mar 2023 |
PSC02 |
Notification of Swisscom Ag as a person with significant control on 17 November 2022
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15 Mar 2023 |
PSC07 |
Cessation of Founders Factory Limited as a person with significant control on 17 November 2022
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15 Mar 2023 |
PSC07 |
Cessation of Ff Management Limited as a person with significant control on 17 November 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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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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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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25 Nov 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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24 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Stephen Le Fevre as a director on 17 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Peter Johannes Grueter as a director on 17 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Stephen Le Fevre as a director on 17 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Founders Factory 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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07 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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14 Oct 2022 |
SH02 |
Sub-division of shares on 8 July 2022
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