FOUNDRY 3 LTD
Company number 11194584 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 14 Nov 2024 | Cessation of Matthew John Baker as a person with significant control on 2024-10-23 · 1 page | View document |
| 14 Nov 2024 | Cessation of Alexander James Butler as a person with significant control on 2024-10-23 · 1 page | View document |
| 14 Nov 2024 | Notification of Foundry 3 Trustee Limited as a person with significant control on 2024-10-23 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 21 Sep 2024 | Amended total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Jul 2024 | Director's details changed for Alexander James Butler on 2024-07-10 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Matthew John Baker as a person with significant control on 2024-07-10 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Alexander James Butler as a person with significant control on 2024-07-10 · 2 pages | View document |
| 11 Jul 2024 | Registered office address changed from 89 Dedworth Road Windsor SL4 5BB England to 54 Vale Road Windsor SL4 5LA on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Director's details changed for Matthew John Baker on 2024-07-10 · 2 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Jan 2024 | Change of details for Matthew John Baker as a person with significant control on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Matthew John Baker on 2024-01-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 22 Jul 2021 | Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to 89 Dedworth Road Windsor SL4 5BB on 2021-07-22 · 1 page | View document |
| 22 Jul 2021 | Director's details changed for Alexander James Butler on 2021-07-14 · 2 pages | View document |
| 22 Jul 2021 | Director's details changed for Matthew John Baker on 2021-07-14 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Matthew John Baker as a person with significant control on 2021-07-01 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Alexander James Butler as a person with significant control on 2021-07-01 · 2 pages | View document |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 5 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BLACKMORE-SQUIRES | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM THE CLOCK HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB UNITED KINGDOM | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 5 Jul 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB UNITED KINGDOM | View document |
| 8 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |