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01 FOUNDERS LIMITED

Company number 13152885

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	AP01	Appointment of Mr Pablo Tudor Barraclough Lloyd as a director on 31 March 2023	View PDF Appointment of Mr Pablo Tudor Barraclough Lloyd as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Alastair John Da Costa as a director on 31 March 2023	View PDF Termination of appointment of Alastair John Da Costa as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	AP01	Appointment of Ms Carolyn Dawson as a director on 3 March 2022	View PDF Appointment of Ms Carolyn Dawson as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Kesiah Valkin as a director on 3 March 2022	View PDF Termination of appointment of Kesiah Valkin as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Joysy John as a director on 9 February 2022	View PDF Termination of appointment of Joysy John as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AD01	Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to Longford Street Longford Street London NW1 3HB on 9 November 2021	View PDF Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to Longford Street Longford Street London NW1 3HB on 9 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 15.5215	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 15.5215 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AP01	Appointment of Mr Alastair John Da Costa as a director on 24 September 2021	View PDF Appointment of Mr Alastair John Da Costa as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 10.0579	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 10.0579 - link opens in a new window - 3 pages (3 pages)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AP01	Appointment of Mrs Joysy John as a director on 27 April 2021	View PDF Appointment of Mrs Joysy John as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Gregory Edward Kennaugh as a director on 27 April 2021	View PDF Termination of appointment of Gregory Edward Kennaugh as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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01 FOUNDERS LIMITED

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