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THE FOUNDRY MIDCO NO 2 LIMITED
Filings

THE FOUNDRY MIDCO NO 2 LIMITED: Filings

    • Overview

    Company NameTHE FOUNDRY MIDCO NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07498722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE FOUNDRY MIDCO NO 2 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 23, 2021

    • Capital: GBP 50,000.00
    		4 pagesSH01

    Consolidation of shares on Feb 23, 2021

    		4 pagesSH02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Mar 08, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidate shares, cancel share premium account 23/02/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £50073944.60 capitalised 23/02/2021
    		RES14

    Satisfaction of charge 074987220004 in full

    		1 pagesMR04

    Satisfaction of charge 074987220003 in full

    		1 pagesMR04

    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

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

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

    		2 pagesAP01

    Appointment of Mr Robert Crisci 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 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

    		20 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01
    234Next

    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