-
THE FOUNDRY TOPCO NO.2 LIMITED - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 09595899
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs Secretarial Services Limited Rutland House
- 148 Edmund Street
- Birmingham
- England
- B3 2JR
- United Kingdom Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom UK
Management
- Managing Directors
- CONLEY, Jason Phillip
- FRANKS, Martin David
- MADDEN, Jody Rae, Ms
- STIPANCICH, John Kenneth
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-18
- Dissolved on
- 2022-03-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Roper Uk, Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIREBIRD TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
-
THE FOUNDRY TOPCO NO.2 LIMITED Company Description
- THE FOUNDRY TOPCO NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09595899. Its current trading status is "closed". It was registered 2015-05-18. It was previously called FIREBIRD TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Squire Patton Boggs Secretarial Services Limited Rutland House .
Get THE FOUNDRY TOPCO NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Foundry Topco No.2 Limited - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Did you know? kompany provides original and official company documents for THE FOUNDRY TOPCO NO.2 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
-
capital-allotment-shares (2021-11-22) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2021-11-22) - SH19
-
legacy (2021-11-22) - CAP-SS
-
resolution (2021-11-22) - RESOLUTIONS
-
legacy (2021-11-22) - SH20
-
capital-alter-shares-consolidation (2021-11-24) - SH02
-
resolution (2021-11-26) - RESOLUTIONS
-
resolution (2021-11-29) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-14) - AA
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
accounts-with-accounts-type-group (2019-04-05) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-04-23) - AP04
-
cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-23) - PSC02
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
change-person-director-company-with-change-date (2019-04-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
-
change-to-a-person-with-significant-control (2019-04-24) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
-
resolution (2019-05-09) - RESOLUTIONS
-
resolution (2019-05-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-24) - CS01
-
auditors-resignation-company (2019-07-04) - AUD
-
confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-01) - CH01
-
confirmation-statement-with-updates (2018-06-01) - CS01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
accounts-with-accounts-type-group (2018-06-29) - AA
-
resolution (2018-08-16) - RESOLUTIONS
-
capital-allotment-shares (2018-08-16) - SH01
-
capital-cancellation-shares (2018-08-16) - SH06
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
capital-return-purchase-own-shares (2018-08-16) - SH03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-23) - CS01
-
accounts-with-accounts-type-group (2017-09-29) - AA
-
capital-allotment-shares (2017-04-13) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-29) - SH01
-
resolution (2016-02-11) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-02-12) - SH03
-
resolution (2016-05-20) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-06-07) - SH08
-
capital-cancellation-shares (2016-02-12) - SH06
-
change-account-reference-date-company-previous-shortened (2016-07-25) - AA01
-
capital-allotment-shares (2016-08-31) - SH01
-
accounts-with-accounts-type-group (2016-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-06-11) - SH08
-
incorporation-company (2015-05-18) - NEWINC
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
statement-of-companys-objects (2015-06-11) - CC04
-
memorandum-articles (2015-06-11) - MA
-
capital-alter-shares-subdivision (2015-06-11) - SH02
-
capital-allotment-shares (2015-06-16) - SH01
-
termination-director-company-with-name-termination-date (2015-12-15) - TM01
-
capital-allotment-shares (2015-07-07) - SH01
-
resolution (2015-07-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
certificate-change-of-name-company (2015-06-02) - CERTNM
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
-
appoint-person-director-company-with-name-date (2015-06-03) - AP01