FOUNDERS FACTORY LIMITED filing history - Find and update company information

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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)
11 Feb 2016	AP01	Appointment of Mr Alan Xavier Hudson as a director on 19 January 2016	View PDF Appointment of Mr Alan Xavier Hudson as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Mr Markus Milhelm Schunk as a director on 19 January 2016	View PDF Appointment of Mr Markus Milhelm Schunk as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Michael Heinz Brockhaus as a director on 19 January 2016	View PDF Termination of appointment of Michael Heinz Brockhaus as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
23 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 4.64	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 4.64 - link opens in a new window - 13 pages (13 pages)
22 Jul 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Dr Michael Heinz Brockhaus as a director on 16 June 2015	View PDF Appointment of Dr Michael Heinz Brockhaus as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
01 Jul 2015	TM01	Termination of appointment of David Simon Hickson as a director on 16 June 2015	View PDF Termination of appointment of David Simon Hickson as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of George Francis Northcott as a director on 16 June 2015	View PDF Termination of appointment of George Francis Northcott as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr James Meyerle as a director on 16 June 2015	View PDF Appointment of Mr James Meyerle as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 3.14	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 3.14 - link opens in a new window - 4 pages (4 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 2.44	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 2.44 - link opens in a new window - 4 pages (4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mr George Francis Northcott as a director on 6 May 2015	View PDF Appointment of Mr George Francis Northcott as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mr Brent Shawzin Hoberman as a director on 6 May 2015	View PDF Appointment of Mr Brent Shawzin Hoberman as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mr Henry Lane Fox as a director on 6 May 2015	View PDF Appointment of Mr Henry Lane Fox as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 28 April 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP .0001	View PDF Incorporation Statement of capital on 2015-04-28 GBP .0001 - link opens in a new window - 35 pages (35 pages)

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