THE FOUNDRY BIDCO NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRISCI |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED JODY RAE MADDEN |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 04/07/194 July 2019 | AUDITOR'S RESIGNATION |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 5 GOLDEN SQUARE LONDON W1F 9HT ENGLAND |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ROBERT CRISCI |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JOHN KENNETH STIPANCICH |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JASON CONLEY |
| 24/04/1924 April 2019 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLIS |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNLIE |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DR ALEXANDRA ROSE MAHON |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 09/06/159 June 2015 | COMPANY NAME CHANGED FIREBIRD BIDCO LIMITED CERTIFICATE ISSUED ON 09/06/15 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED DR WILLIAM BENINGFIELD COLLIS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR MARK ALLAN BROWNLIE |
| 27/05/1527 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 940000 |
| 18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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