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FUNKY RENEWABLES LTD

Company number 07023876

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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)
28 Sep 2016 AD01 Registered office address changed from , Shakespeare Business Centre 245a Coldharbour Lane, London, SW9 8RR to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 28 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 January 2016
  • GBP 1,000
10 Jan 2016 TM01 Termination of appointment of Dirk Bischof as a director on 10 January 2016
10 Jan 2016 TM02 Termination of appointment of Pamela Akinmodun as a secretary on 10 January 2016
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 1,000
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
18 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
14 Jun 2012 TM01 Termination of appointment of Martin Abraham as a director
04 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from , 1 Pearse Street, London, Greater London, SE15 6RA on 4 October 2011
03 Oct 2011 CH01 Director's details changed for Dirk Bischof on 3 October 2011
18 Jun 2011 AP01 Appointment of Mr Martin Anthony Abraham as a director
18 Jun 2011 AP01 Appointment of Mr Fergal Joseph Mcentee as a director
20 May 2011 CERTNM Company name changed re technologies LTD\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
19 May 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Mar 2011 CERTNM Company name changed re specialists LTD\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
13 Jan 2011 CERTNM Company name changed db research & consulting LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders