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FUNGIALERT LIMITED

Company number 09647137

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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)
10 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2023 SH01 Statement of capital following an allotment of shares on 29 May 2023
  • GBP 25.2466
17 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Nov 2022 CH01 Director's details changed for Mr Nicolas Atherton on 23 November 2022
01 Sep 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
01 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
20 Jul 2022 AA Unaudited abridged accounts made up to 30 June 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2022 AP01 Appointment of Dr Adrian John Percy as a director on 8 March 2022
10 Mar 2022 AP01 Appointment of Mr Nicolas Atherton as a director on 8 March 2022
10 Mar 2022 AP01 Appointment of Mr Stephen Headington as a director on 8 March 2022
10 Mar 2022 TM01 Termination of appointment of Paul David Atherton as a director on 3 March 2022
21 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 22.9737
19 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2021
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 22.9737
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 21.4383
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 AD01 Registered office address changed from Agri-Business Innovation Centre Rothamstead Research Centre West Common Harpenden AL5 2JQ England to Rothamsted Research Centre West Common Harpenden AL5 2JQ on 23 March 2021
26 Aug 2020 AA Micro company accounts made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
29 Aug 2019 PSC07 Cessation of Regents Park Partners Ii Ecf Lp as a person with significant control on 29 August 2019