FOUNDERS PLEDGE LTD

Company number 08565148

Date	Type	Description	View / Download
21 Jan 2024	AP01	Appointment of Anna Mckelvey as a director on 17 January 2024	(2 pages)
04 Dec 2023	AP01	Appointment of Ms Isobel Morton as a director on 1 December 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Neil David Hutchinson as a director on 2 August 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Dafna Ciechanover Bonas as a director on 24 July 2023	(1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages)
03 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
16 Jan 2023	CERTNM	Company name changed founders for good LTD\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	(3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	(19 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(46 pages)
23 Jul 2022	TM01	Termination of appointment of Peter Damian Kimmelman as a director on 22 July 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
11 Jul 2022	AP01	Appointment of Mr Andrew Mcloughlin as a director on 8 July 2022	(2 pages)
25 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
16 Jul 2021	AD02	Register inspection address has been changed from 20 Baker's Row Baker's Row London EC1R 3DG England to Runway East 20 st Thomas Street London SE1 9RS	(1 page)
15 Jul 2021	CH01	Director's details changed for Mr Robert Ian Chapman on 15 July 2021	(2 pages)
15 Jul 2021	CH01	Director's details changed for Mr. Peter Damian Kimmelman on 15 July 2021	(2 pages)
15 Jul 2021	CH01	Director's details changed for Mrs Dafna Ciechanover Bonas on 15 July 2021	(2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Luke Hsi Lin Ding on 15 July 2021	(2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Vikrant Bhargava on 15 July 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
30 Mar 2021	AD01	Registered office address changed from 20 Baker's Row London EC1R 3DG England to Runway East 20 st. Thomas Street London SE1 9RS on 30 March 2021	(1 page)
12 Mar 2021	CH01	Director's details changed for Mr Vikrant Bhargava on 12 March 2021	(2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Vikrant Bhargava on 10 March 2021	(2 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)