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FUNKIN LIMITED

Company number 03765967

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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)
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 January 2024	View PDF Audit exemption subsidiary accounts made up to 28 January 2024 - link opens in a new window - 25 pages (25 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/24 - link opens in a new window - 199 pages (199 pages)
03 Oct 2024	TM01	Termination of appointment of Ben Anderson as a director on 16 September 2024	View PDF Termination of appointment of Ben Anderson as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024	View PDF Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Roger White as a director on 30 April 2024	View PDF Termination of appointment of Roger White as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/24 - link opens in a new window - 1 page (1 page)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/24 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 29 January 2023	View PDF Audit exemption subsidiary accounts made up to 29 January 2023 - link opens in a new window - 26 pages (26 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/23 - link opens in a new window - 222 pages (222 pages)
13 Oct 2023	AP01	Appointment of Mr Callum Stuart Graham as a director on 11 October 2023	View PDF Appointment of Mr Callum Stuart Graham as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Martin Gerard Steele as a director on 11 October 2023	View PDF Termination of appointment of Martin Gerard Steele as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM02	Termination of appointment of Julie Barr as a secretary on 26 June 2023	View PDF Termination of appointment of Julie Barr as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/23 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CH01	Director's details changed for Mr Ian Taylor on 27 January 2023	View PDF Director's details changed for Mr Ian Taylor on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 30 January 2022	View PDF Full accounts made up to 30 January 2022 - link opens in a new window - 31 pages (31 pages)
01 Sep 2022	AP01	Appointment of Ms Lena Marie Caroline Hipperson as a director on 1 September 2022	View PDF Appointment of Ms Lena Marie Caroline Hipperson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 24 January 2021	View PDF Full accounts made up to 24 January 2021 - link opens in a new window - 32 pages (32 pages)
20 Jan 2021	AA	Full accounts made up to 25 January 2020	View PDF Full accounts made up to 25 January 2020 - link opens in a new window - 32 pages (32 pages)

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FUNKIN LIMITED

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