FOUNDIT! GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/12/2413 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 08/11/248 November 2024 | Change of share class name or designation |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Termination of appointment of Andreas Pouros as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Cessation of Andreas Pouros as a person with significant control on 2024-10-23 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Satisfaction of charge 096908010003 in full |
| 20/08/2420 August 2024 | Satisfaction of charge 096908010002 in full |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 18/07/2418 July 2024 | Director's details changed for Mr Andreas Pouros on 2024-07-01 |
| 18/07/2418 July 2024 | Director's details changed for Mr James Daniel Carpenter on 2024-07-01 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Director's details changed for Mr James Daniel Carpenter on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Warren James Cowan as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Andreas Pouros as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mrs Alicia Nadine Cowan on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Christopher Ian Dunn on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Andreas Pouros on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Warren James Cowan on 2024-03-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 17/07/2317 July 2023 | Director's details changed for Mr Christopher Ian Dunn on 2023-07-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andreas Pouros on 2021-11-22 |
| 22/11/2122 November 2021 | Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2021-11-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/05/216 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED |
| 10/03/2010 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | COMPANY NAME CHANGED ONEHYDRA LIMITED CERTIFICATE ISSUED ON 02/09/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 04/04/184 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CORPORATE SECRETARY APPOINTED ACCESS REGISTRARS LIMITED |
| 06/10/176 October 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 04/07/174 July 2017 | DISS40 (DISS40(SOAD)) |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLMOTT |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096908010001 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KINGSHOTT |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096908010002 |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 25/04/1625 April 2016 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED NR ROGER GUY WILLMOTT |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR GRAEME PAUL KINGSHOTT |
| 10/02/1610 February 2016 | |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER IAN DUNN |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096908010001 |
| 11/11/1511 November 2015 | ADOPT ARTICLES 24/09/2015 |
| 28/10/1528 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 109950 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ANDREAS POUROS |
| 26/10/1526 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 91950 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED ALICIA NADINE COWAN |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR WARREN KARL NEWBERT |
| 17/07/1517 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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