- Company Overview for FUNDERBEAM LTD. (09519125)
- Filing history for FUNDERBEAM LTD. (09519125)
- People for FUNDERBEAM LTD. (09519125)
- More for FUNDERBEAM LTD. (09519125)
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) |
---|---|---|---|
19 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
13 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
23 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 16 September 2021
|
|
23 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 24 May 2021
|
|
30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
14 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
05 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 22 March 2021
|
|
19 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 January 2021
|
|
26 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
20 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
03 Sep 2020 | TM01 | Termination of appointment of Reem Nahas Mobassaleh as a director on 24 August 2020 | |
10 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 4 June 2020
|
|
10 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 22 May 2020
|
|
10 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
10 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
|
|
09 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 11 June 2019
|
|
05 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2020 | AD01 | Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD on 3 March 2020 | |
11 Dec 2019 | TM01 | Termination of appointment of Jaan Tallinn as a director on 12 November 2019 | |
10 Dec 2019 | AP01 | Appointment of Atsushi Taira as a director on 11 November 2019 | |
08 Dec 2019 | AP01 | Appointment of Mr Thomas Jasper Gwyndaf Davies as a director on 14 November 2019 | |
07 Dec 2019 | AP01 | Appointment of Reem Nahas Mobassaleh as a director on 14 November 2019 | |
05 Dec 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
18 Nov 2019 | SH02 | Sub-division of shares on 7 June 2019 | |
11 Nov 2019 | TM01 | Termination of appointment of Urmas Peiker as a director on 5 November 2019 |