FOUNDERS INTELLIGENCE LTD
Company number 09874263 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 8 Jan 2025 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-01-08 · 3 pages | View document |
| 17 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 17 Dec 2024 | Appointment of a voluntary liquidator · 33 pages | View document |
| 17 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 28 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 15 pages | View document |
| 6 Oct 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 · 2 pages | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 19 Apr 2023 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 23 Feb 2023 | Statement of capital on 2023-02-23 · 5 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | CAP-SS · 1 page | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions · 2 pages | View document |
| 23 Feb 2023 | SH20 · 1 page | View document |
| 23 Feb 2023 | CAP-SS · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 · 1 page | View document |
| 11 Jan 2022 | Sub-division of shares on 2021-11-16 · 7 pages | View document |
| 7 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 5 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-16 · 5 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 26 Nov 2021 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-11-16 · 2 pages | View document |
| 26 Nov 2021 | Cessation of Founders Forum Llp as a person with significant control on 2021-11-16 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Robert Chapman as a director on 2021-11-16 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Henry James Lane Fox as a director on 2021-11-16 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Orna Nichionna as a director on 2021-11-16 · 1 page | View document |
| 25 Nov 2021 | Registered office address changed from Northcliffe House Young Street London W8 5EH England to 30 Fenchurch Street London EC3M 3BD on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Robert Haines as a director on 2021-11-16 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr John Anthony Mclaughlin as a director on 2021-11-16 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Daniel Kenneth Burton as a director on 2021-11-16 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Derek Boyd Simpson as a director on 2021-11-16 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of Brent Shawzin Hoberman as a director on 2021-11-16 · 1 page | View document |
| 16 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 19/01/2021 | View document |
| 15 Jan 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 19 Dec 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 108.425 | View document |
| 18 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORNA NICHIONNA | View document |
| 18 Dec 2020 | CESSATION OF ORNA NICHIONNA AS A PSC | View document |
| 17 Dec 2020 | CESSATION OF HENRY LANE FOX AS A PSC | View document |
| 8 Dec 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Dec 2020 | 03/05/20 STATEMENT OF CAPITAL GBP 106.484 | View document |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | ADOPT ARTICLES 24/04/2020 | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED ORNA NICHIONNA | View document |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY LANE-FOX / 16/11/2018 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / FOUNDERS FORUM LLP / 16/11/2018 | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 16/04/2018 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 16/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 21/11/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHAPMAN / 21/11/2017 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LANE FOX / 21/11/2017 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAINES / 21/11/2017 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 21/11/2017 | View document |
| 15 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT ENGLAND | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 17 OLD COURT PLACE LONDON W84PL ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 3 Aug 2016 | ADOPT ARTICLES 26/01/2016 | View document |
| 14 Jun 2016 | SUB-DIVISION 24/01/16 | View document |
| 14 Jun 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 103.00 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAINS / 02/06/2016 | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR BRENT SHAWZIN HOBERMAN | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR ROBERT CHAPMAN | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR JONATHAN GOODWIN | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR ROBERT HAINS | View document |
| 16 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |