FOUNDERS PLEDGE LTD

Company number 08565148

Date	Type	Description	View / Download
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
30 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
30 Jun 2020	AD02	Register inspection address has been changed from 100 Clements Road Building a Unit 402a London SE16 4DG England to 20 Baker's Row Baker's Row London EC1R 3DG	(1 page)
04 May 2020	AP01	Appointment of Mr Luke Hsi Lin Ding as a director on 23 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Robert Ian Chapman as a director on 23 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Vikrant Bhargava as a director on 23 April 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Alexandre Maurus Semboglou as a director on 23 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Richard John Reed as a director on 23 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 23 April 2020	(1 page)
09 Oct 2019	AD01	Registered office address changed from 100 Drummond Road Bldg a Unit 402a London SE16 4DG England to 20 Baker's Row London EC1R 3DG on 9 October 2019	(1 page)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(35 pages)
17 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
11 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
26 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(28 pages)
03 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
25 Jun 2018	AD02	Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 100 Clements Road Building a Unit 402a London SE16 4DG	(1 page)
05 Jun 2018	AA	Accounts for a small company made up to 31 May 2017	(26 pages)
19 Dec 2017	AD01	Registered office address changed from 1 West Smithfield 4th Floor London EC1A 9JU England to 100 Drummond Road Bldg a Unit 402a London SE16 4DG on 19 December 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
10 Apr 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
10 Apr 2017	AD01	Registered office address changed from 17 Old Court Place London W8 4PL to 1 West Smithfield 4th Floor London EC1A 9JU on 10 April 2017	(1 page)
31 Mar 2017	AAMD	Amended full accounts made up to 31 May 2016	(14 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(14 pages)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 no member list	(8 pages)