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FUNDROCK PARTNERS LIMITED

Company number 04162989

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 12,022,135	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 12,022,135 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	TM01	Termination of appointment of Xavier Gilles Parain as a director on 9 December 2022	View PDF Termination of appointment of Xavier Gilles Parain as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Paul Spendiff as a director on 25 November 2022	View PDF Termination of appointment of Paul Spendiff as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Thibault Marc Christian Gregoire as a director on 30 September 2022	View PDF Termination of appointment of Thibault Marc Christian Gregoire as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Lisa Antoinette Poynter as a director on 19 October 2022	View PDF Appointment of Lisa Antoinette Poynter as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Sheenagh Joy Gordon-Hart as a director on 5 August 2022	View PDF Appointment of Sheenagh Joy Gordon-Hart as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 11,372,135	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 11,372,135 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 10,872,135	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 10,872,135 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 10,622,135	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 10,622,135 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 8,322,135	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 8,322,135 - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AD01	Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to Bastion House, 6th Floor 140 London Wall London EC2Y 5DN on 29 November 2021	View PDF Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to Bastion House, 6th Floor 140 London Wall London EC2Y 5DN on 29 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 8,322,135	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 8,322,135 - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 8,072,135	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 8,072,135 - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 8,072,135	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 8,072,135 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AP01	Appointment of Mr Thibault Marc Christian Gregoire as a director on 25 March 2021	View PDF Appointment of Mr Thibault Marc Christian Gregoire as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	TM01	Termination of appointment of Serge Ragozin as a director on 12 February 2021	View PDF Termination of appointment of Serge Ragozin as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 7,642,135	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 7,642,135 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 7,242,135	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 7,242,135 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 4,315,135	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 4,315,135 - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2019 GBP 4,815,135	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2019 GBP 4,815,135 - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 6,942,135	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 6,942,135 - link opens in a new window - 4 pages (4 pages)

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FUNDROCK PARTNERS LIMITED

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