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FOUNDERS FACTORY LIMITED

Company number 09564631

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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)
05 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 10.24819
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/22
21 Jul 2020 SH02 Consolidation of shares on 16 June 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/05/2020
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 SH02 Sub-division of shares on 21 January 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 21/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 9.657
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 9.657
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 9.654
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 9.6488
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 9.6444
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 9.4415
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 9.4408
30 Sep 2019 AP01 Appointment of Mr Shane Lord as a director on 19 September 2019
30 Sep 2019 TM01 Termination of appointment of Paul Ablin as a director on 19 September 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 9.2408
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 8.8408
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 8.4408
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 8.4392
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 8.2392
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 8.0809