FOUND STUDIO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Resolutions |
| 23/09/2523 September 2025 New | Memorandum and Articles of Association |
| 15/09/2515 September 2025 New | Registration of charge 123678300001, created on 2025-09-11 |
| 06/08/256 August 2025 | Cessation of Daniel William Moore as a person with significant control on 2025-07-25 |
| 06/08/256 August 2025 | Notification of Forever Bidco Limited as a person with significant control on 2025-07-25 |
| 06/08/256 August 2025 | Appointment of Mr Oliver Estanislao George Boughton as a director on 2025-07-25 |
| 06/08/256 August 2025 | Termination of appointment of Robert David Coke as a director on 2025-07-25 |
| 06/08/256 August 2025 | Termination of appointment of Ian Derek Hambleton as a director on 2025-07-25 |
| 06/08/256 August 2025 | Appointment of Mr James Robert Callahan as a director on 2025-07-25 |
| 23/07/2523 July 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Change of share class name or designation |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Cessation of Ian Derek Hambleton as a person with significant control on 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 20/12/2220 December 2022 | Cessation of Robert David Coke as a person with significant control on 2021-02-02 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 01/04/201 April 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 90 |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID COKE |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLIAM MOORE |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN DEREK HAMBLETON / 13/03/2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR ROBERT DAVID COKE |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DANIEL WILLIAM MOORE |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM UNIT 4 THE PIANO WORKS 117 FARRINGDON ROAD LONDON EC1R 3BX UNITED KINGDOM |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM BURLEIGH HOUSE 357 STRAND LONDON EC2R 0HS UNITED KINGDOM |
| 17/12/1917 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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