Companies House does not verify the accuracy of the information filed

Advanced company search

FUNDINGSTORE MANAGEMENT LIMITED

Company number 07542427

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 137.255	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 137.255 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	MR01	Registration of charge 075424270001	View PDF Registration of charge 075424270001 - link opens in a new window - 38 pages (38 pages)
07 Jan 2014	TM01	Termination of appointment of Matthew Townsend as a director	View PDF Termination of appointment of Matthew Townsend as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AD01	Registered office address changed from Springwood Chelford Road Knutsford Cheshire WA16 8QZ England on 18 November 2013	View PDF Registered office address changed from Springwood Chelford Road Knutsford Cheshire WA16 8QZ England on 18 November 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from Booths Park House Booths Park Chelford Road Knutsford Cheshire WA16 8WZ United Kingdom on 26 September 2013	View PDF Registered office address changed from Booths Park House Booths Park Chelford Road Knutsford Cheshire WA16 8WZ United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Mr Robert John Crossland as a director	View PDF Appointment of Mr Robert John Crossland as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 137.26	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 137.26 - link opens in a new window - 6 pages (6 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
08 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr Steven Michael Hartley as a director	View PDF Appointment of Mr Steven Michael Hartley as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 117.65	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 117.65 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	SH02	Sub-division of shares on 22 May 2012	View PDF Sub-division of shares on 22 May 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000 ord shrs @10P into 100 ord shrs of £0.001 each 22/05/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 1000 ord shrs @10P into 100 ord shrs of £0.001 each 22/05/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?