FOUNDRIES.IO LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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28/08/2428 August 2024 Confirmation statement made on 2024-08-03 with updates

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18/08/2418 August 2024 Group of companies' accounts made up to 2023-09-30

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07/06/247 June 2024 Register(s) moved to registered office address Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

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06/04/246 April 2024 Particulars of variation of rights attached to shares

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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21/03/2421 March 2024 Notification of Qualcomm Incorporated as a person with significant control on 2024-03-01

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20/03/2420 March 2024 Withdrawal of a person with significant control statement on 2024-03-20

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Memorandum and Articles of Association

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07/03/247 March 2024 Director's details changed for Mr Sandeep Singhai on 2024-03-01

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07/03/247 March 2024 Termination of appointment of Susan Carol Williams as a secretary on 2024-03-01

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07/03/247 March 2024 Registered office address changed from The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA England to Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 2024-03-07

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07/03/247 March 2024 Appointment of Mr Sandeep Singhai as a director on 2024-03-01

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07/03/247 March 2024 Appointment of Mrs Kathryn Elizabeth Turner as a director on 2024-03-01

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07/03/247 March 2024 Termination of appointment of Krishna Visvanathan as a director on 2024-03-01

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07/03/247 March 2024 Termination of appointment of George Christopher Grey as a director on 2024-03-01

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07/03/247 March 2024 Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2024-03-01

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07/03/247 March 2024 Termination of appointment of Ian Ashley Drew as a director on 2024-03-01

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17/08/2317 August 2023 Confirmation statement made on 2023-08-03 with updates

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16/08/2316 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-08

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15/08/2315 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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15/08/2315 August 2023 Director's details changed for Mr George Christopher Grey on 2019-04-05

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09/08/239 August 2023 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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09/08/239 August 2023 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-05-08

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-04-27

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02/05/232 May 2023 Registered office address changed from 10 Groom Place London SW1X 7BA England to The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA on 2023-05-02

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13/04/2313 April 2023 Appointment of Susan Carol Williams as a secretary on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Julia Hubbard as a secretary on 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Julia Elizabeth Hubbard as a director on 2023-03-31

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20/03/2320 March 2023 Group of companies' accounts made up to 2022-09-30

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08/08/218 August 2021 Group of companies' accounts made up to 2020-09-30

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22/06/2122 June 2021 Appointment of Ms Julia Elizabeth Hubbard as a director on 2021-06-17

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16/09/2016 September 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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17/08/2017 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/2023 July 2020 SECRETARY APPOINTED MS JULIA HUBBARD

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM THE BARN THE GREEN SAXTEAD WOODBRIDGE SUFFOLK IP13 9QG UNITED KINGDOM

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23/07/2023 July 2020 APPOINTMENT TERMINATED, SECRETARY HUGH WOLLEY

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16/03/2016 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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18/11/1918 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 17675.87

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 09/09/19 STATEMENT OF CAPITAL GBP 15839.40

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26/09/1926 September 2019 ADOPT ARTICLES 06/09/2019

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24/09/1924 September 2019 DIRECTOR APPOINTED MR KRISHNA VISVANATHAN

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THE BARN THE GREEN SAXTEAD WOODBRIDGE SUFFOLK IP3 9QG UNITED KINGDOM

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01/08/191 August 2019 SECRETARY APPOINTED MR HUGH SEYMOUR WOLLEY

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH

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26/02/1926 February 2019 PREVEXT FROM 31/08/2018 TO 30/09/2018

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07/11/187 November 2018 SECOND FILING OF PSC07 FOR GEORGE GREY

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07/11/187 November 2018 SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 10000

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07/11/187 November 2018 SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 04/01/2018

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12/09/1812 September 2018 COMPANY NAME CHANGED OPEN SOURCE FOUNDRIES LIMITED CERTIFICATE ISSUED ON 12/09/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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04/01/184 January 2018 CESSATION OF ROBERT ALEC BOOTH AS A PSC

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04/01/184 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 10526.32

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04/01/184 January 2018 NOTIFICATION OF PSC STATEMENT ON 22/12/2017

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04/01/184 January 2018 CESSATION OF GEORGE CHRISTOPHER GREY AS A PSC

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07/12/177 December 2017 ADOPT ARTICLES 06/10/2017

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27/11/1727 November 2017 DIRECTOR APPOINTED MR IAN ASHLEY DREW

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27/11/1727 November 2017 25/11/17 STATEMENT OF CAPITAL GBP 10000

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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