FOUNDEVER OPERATING CORPORATION LIMITED

09733553
EARLSDON PARK 53-55 BUTTS ROAD COVENTRY UNITED KINGDOM CV1 3BH

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
15 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2023 insolvency Solvency Statement dated 15/12/23 1 Buy now
15 Dec 2023 resolution Resolution 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 41 Buy now
02 Jun 2023 officers Change of particulars for director (Mr David Edwin Grimes) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr David Edwin Grimes) 2 Buy now
02 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 39 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Iqbal Singh Khosa) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Iqbal Singh Khosa) 2 Buy now
22 Jul 2022 officers Appointment of director (Mr David Edwin Grimes) 2 Buy now
22 Jul 2022 officers Termination of appointment of secretary (John William Hayward) 1 Buy now
11 Feb 2022 mortgage Registration of a charge 14 Buy now
04 Jan 2022 mortgage Registration of a charge 62 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 capital Return of Allotment of shares 3 Buy now
21 Sep 2021 accounts Annual Accounts 33 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Termination of appointment of director (Laurent Jean-Claude Uberti) 1 Buy now
26 Nov 2020 officers Appointment of director (Mr Iqbal Singh Khosa) 2 Buy now
02 Oct 2020 accounts Annual Accounts 7 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Oct 2020 resolution Resolution 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
29 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 65 Buy now
29 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
03 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 officers Appointment of secretary (John William Hayward) 2 Buy now
31 Jul 2019 officers Appointment of director (Karl Vernon Brough) 2 Buy now
24 Jul 2019 resolution Resolution 3 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
27 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 49 Buy now
27 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
13 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 mortgage Registration of a charge 47 Buy now
08 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2018 mortgage Registration of a charge 18 Buy now
07 Aug 2018 mortgage Registration of a charge 30 Buy now
24 Oct 2017 officers Appointment of director (Laurent Jean-Claude Uberti) 2 Buy now
24 Oct 2017 officers Termination of appointment of director (Jerome Antoine Marcel Mulliez) 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
14 Aug 2017 accounts Annual Accounts 6 Buy now
14 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
14 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Jerome Antoine Marcel Mulliez) 2 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2015 incorporation Memorandum Articles 23 Buy now
04 Oct 2015 resolution Resolution 2 Buy now
28 Sep 2015 mortgage Registration of a charge 31 Buy now
28 Sep 2015 mortgage Registration of a charge 72 Buy now
28 Sep 2015 mortgage Registration of a charge 31 Buy now
28 Sep 2015 mortgage Registration of a charge 68 Buy now
18 Sep 2015 capital Return of Allotment of shares 3 Buy now
02 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2015 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
14 Aug 2015 incorporation Incorporation Company 22 Buy now