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FUNDINGSTORE.COM LTD

Company number 06905613

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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)
22 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 137.255
28 Feb 2014 MR01 Registration of charge 069056130001
11 Dec 2013 TM01 Termination of appointment of Matthew Townsend as a director
05 Aug 2013 AD01 Registered office address changed from Booths Park House Booths Park Chelford Road Knutsford WA16 8WZ United Kingdom on 5 August 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
16 May 2013 CH01 Director's details changed for Matthew Richard Townsend on 13 May 2013
16 May 2013 CH01 Director's details changed for Mr Nicholas Peter Montague on 13 May 2013
08 May 2013 AP01 Appointment of Mr Robert John Crossland as a director
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 137.26
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 CC04 Statement of company's objects
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 117.65
05 Jul 2012 SH02 Sub-division of shares Statement of capital on 22 May 2012
  • GBP 100.00
05 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 22/05/2012
29 Jun 2012 AP01 Appointment of Mr Steven Michael Hartley as a director
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
16 Jun 2009 88(2) Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\
16 Jun 2009 288a Director appointed matthew richard townsend