FUNKIN USA LIMITED

Company number 05914926

Date	Type	Description	View / Download
26 Apr 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
13 Mar 2017	AP01	Appointment of Mr Ian Alexander Reid as a director on 10 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Stuart Lorimer as a director on 10 March 2017	(1 page)
07 Mar 2017	AD01	Registered office address changed from A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL to Crossley Drive Magna Park Milton Keynes MK17 8FL on 7 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with no updates	(3 pages)
20 Sep 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(4 pages)
03 Aug 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 January 2015	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Feb 2015	CC04	Statement of company's objects	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Roger White on 2 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Stuart Lorimer on 2 February 2015	(2 pages)
03 Feb 2015	CH03	Secretary's details changed for Ms Julie Barr on 2 February 2015	(1 page)
02 Feb 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
02 Feb 2015	AD01	Registered office address changed from Waterworks House, Pluckley Road Charing Ashford Kent TN27 0AH to A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL on 2 February 2015	(1 page)
02 Feb 2015	AP03	Appointment of Ms Julie Barr as a secretary on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Stuart Lorimer as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Roger White as a director on 2 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Alexander Jonathan Carlton as a director on 2 February 2015	(1 page)
02 Feb 2015	TM02	Termination of appointment of Martin George Pullen as a secretary on 2 February 2015	(1 page)
01 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(5 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(5 pages)