THE FOUNDRY HOLDINGS LIMITED

Company number 06711930

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 1	(3 pages)
10 Feb 2021	SH20	Statement by Directors	(1 page)
10 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	(1 page)
10 Feb 2021	SH02	Consolidation of shares on 29 January 2021	(4 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 20,000	(4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation / reduce share prem a/c 29/01/2021 RES14 ‐ Capitalise £11555668 29/01/2021	(3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2020	MR04	Satisfaction of charge 067119300006 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 067119300005 in full	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
28 Jan 2020	TM01	Termination of appointment of Robert Crisci as a director on 31 December 2019	(1 page)
27 Jan 2020	AP01	Appointment of Jody Rae Madden as a director on 1 July 2019	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 1 July 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
04 Jul 2019	AUD	Auditor's resignation	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Robert Crisci as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Jason Conley as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr John Kenneth Stipancich as a director on 18 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Karen Slatford as a director on 18 April 2019	(1 page)
25 Apr 2019	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 April 2019	(2 pages)
25 Apr 2019	AD01	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 25 April 2019	(1 page)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(20 pages)