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THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
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THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED: Filings

    • Overview

    Company NameTHE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06139077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 06, 2021 with updates

    		5 pagesCS01

    Statement of capital on Jan 29, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Consolidation of shares on Dec 23, 2020

    		4 pagesSH02

    Statement of capital following an allotment of shares on Dec 23, 2020

    • Capital: GBP 5,000,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £11555668 / consolidation / reduce share prem a/c 23/12/2020
    		RES14

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 061390770007 in full

    		1 pagesMR04

    Satisfaction of charge 061390770006 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Crisci as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Jody Rae Madden as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Craig Hilton Rodgerson as a director on Jul 01, 2019

    		1 pagesTM01

    Auditor's resignation

    		2 pagesAUD

    Appointment of Mr Robert Crisci as a director on Apr 18, 2019

    		2 pagesAP01

    Appointment of Mr Jason Conley as a director on Apr 18, 2019

    		2 pagesAP01

    Appointment of Mr John Kenneth Stipancich as a director on Apr 18, 2019

    		2 pagesAP01

    Termination of appointment of Karen Slatford as a director on Apr 18, 2019

    		1 pagesTM01

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Apr 18, 2019

    		2 pagesAP04

    Registered office address changed from 5 Golden Square London W1F 9HT to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR on Apr 25, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0