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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)
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
04 Nov 2019 AA Full accounts made up to 26 January 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
29 Oct 2018 AA Full accounts made up to 31 January 2018
04 Oct 2018 CH01 Director's details changed for Mr Martin Gerald Steele on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr Martin Gerald Steele as a director on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Ben Anderson on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Ian Taylor on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Ben Anderson as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Ian Taylor as a director on 1 October 2018
01 May 2018 TM01 Termination of appointment of Ian Alexander Reid as a director on 30 April 2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
02 May 2017 AA Full accounts made up to 31 January 2017
10 Mar 2017 AP01 Appointment of Mr Ian Alexander Reid as a director on 10 March 2017
10 Mar 2017 TM01 Termination of appointment of Stuart Lorimer as a director on 10 March 2017
07 Mar 2017 AD01 Registered office address changed from A.G. Barr P.L.C Crossley Drive Magna Park Milton Keynes MK17 8FL England to Crossley Drive Magna Park Milton Keynes MK17 8FL on 7 March 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Sep 2016 AA Full accounts made up to 30 January 2016
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 145,820
08 Jan 2016 AD01 Registered office address changed from A.G. Barr P.L.C. Crossley Park Magna Park Milton Keynes MK17 8FL to A.G. Barr P.L.C Crossley Drive Magna Park Milton Keynes MK17 8FL on 8 January 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Aug 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 January 2015
04 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 145,820
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association