THE FOUNDRY BIDCO NO.2 LIMITED: Filings

  • Overview

    Company NameTHE FOUNDRY BIDCO NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09596319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE FOUNDRY BIDCO 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)

    legacy

    1 pagesSH20

    Confirmation statement made on May 17, 2021 with updates

    5 pagesCS01

    Application to strike the company off the register

    2 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 17, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Consolidation of shares on Apr 29, 2021

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Consolidation/ reduce share prem a/c 29/04/2021
    RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £96318166.45 29/04/2021
    RES14

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 1,000,000
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 17, 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

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP04

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

    2 pagesAP01

    Registered office address changed from 5 Golden Square London W1F 9HT England to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR on Apr 24, 2019

    1 pagesAD01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    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