FOUNDERS PLEDGE LTD filing history - Find and update company information

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FOUNDERS PLEDGE LTD

Company number 08565148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2016	AD04	Register(s) moved to registered office address 17 Old Court Place London W8 4PL	View PDF Register(s) moved to registered office address 17 Old Court Place London W8 4PL - link opens in a new window - 1 page (1 page)
04 Apr 2016	CERTNM	Company name changed founders forum for good LTD\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-27	View PDF Company name changed founders forum for good LTD\certificate issued on 04/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-27 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 11 June 2015 no member list	View PDF Annual return made up to 11 June 2015 no member list - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Peter Kimmelman	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Peter Kimmelman - link opens in a new window - 5 pages (5 pages)
27 May 2015	AP01	Appointment of Mr. Peter Damian Kimmelman as a director on 26 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2015.	View PDF Appointment of Mr. Peter Damian Kimmelman as a director on 26 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2015. - link opens in a new window - 3 pages (3 pages)
26 May 2015	AP01	Appointment of Mr. Richard John Reed as a director on 26 May 2015	View PDF Appointment of Mr. Richard John Reed as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	CH01	Director's details changed for Mr Jonathan Philip Pryce Goodwin on 6 May 2015	View PDF Director's details changed for Mr Jonathan Philip Pryce Goodwin on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Mr Neil David Hutchinson as a director on 24 April 2015	View PDF Appointment of Mr Neil David Hutchinson as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 172 12/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 172 12/03/2015 - link opens in a new window - 29 pages (29 pages)
11 Mar 2015	TM01	Termination of appointment of Brent Shawzin Hoberman as a director on 10 March 2015	View PDF Termination of appointment of Brent Shawzin Hoberman as a director on 10 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AP01	Appointment of Mr. Alexandre Maurus Semboglou as a director on 9 March 2015	View PDF Appointment of Mr. Alexandre Maurus Semboglou as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	AR01	Annual return made up to 11 June 2014 no member list	View PDF Annual return made up to 11 June 2014 no member list - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	TM01	Termination of appointment of Ovalsec Limited as a director	View PDF Termination of appointment of Ovalsec Limited as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 May 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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