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FUNTIME GIFTS LIMITED

Company number 02729111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
20 Jun 2019 SH10 Particulars of variation of rights attached to shares
15 May 2019 PSC01 Notification of Malcolm John Ford as a person with significant control on 15 March 2019
15 May 2019 PSC02 Notification of Wandering Dodo Limited as a person with significant control on 15 March 2019
15 May 2019 PSC07 Cessation of Funtime Gifts (H.K.) Limited as a person with significant control on 15 March 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-modification pr abrogation of the rights 15/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 MR01 Registration of charge 027291110018, created on 17 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Jun 2018 PSC05 Change of details for Funtime Gifts (H.K.) Limited as a person with significant control on 28 June 2018
03 Apr 2018 CH01 Director's details changed for Mr Jack Prendergast on 3 April 2018
08 Nov 2017 SH19 Statement of capital on 8 November 2017
  • GBP 290,334
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 SH20 Statement by Directors
01 Sep 2017 CAP-SS Solvency Statement dated 17/08/17
01 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
07 Aug 2017 PSC02 Notification of Funtime Gifts (H.K.) Limited as a person with significant control on 6 April 2017
31 Oct 2016 MR01 Registration of charge 027291110017, created on 28 October 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 340,334
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 340,334