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FUNDMENT LIMITED

Company number 08884918

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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)
29 Jun 2020 PSC02 Notification of Etfs Capital (Holdings) Limited as a person with significant control on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Ian Lansdell as a director on 29 June 2020
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 171.28
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
07 Jan 2020 AA01 Current accounting period extended from 31 March 2020 to 31 July 2020
02 Jan 2020 AA Full accounts made up to 31 March 2019
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 166.56
22 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 164.36
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 160.97
28 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 151.36
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Dec 2017 AA Full accounts made up to 31 March 2017
05 Dec 2017 TM01 Termination of appointment of Peter Anthony Samengo-Turner as a director on 30 November 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-17
05 Dec 2017 NM06 Change of name with request to seek comments from relevant body
05 Dec 2017 CONNOT Change of name notice
24 Oct 2017 TM01 Termination of appointment of Terry Paul O'leary as a director on 17 October 2017
24 Oct 2017 AP01 Appointment of Mr Christopher Booker as a director on 23 October 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 149.94
21 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement 09/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 120.22
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates