CROYDON FUNCTIONAL LIMITED

Company number 10788711

Date	Type	Description	View / Download
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Mar 2020	AD01	Registered office address changed from Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG England to Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 4 March 2020	(1 page)
26 Feb 2020	AD01	Registered office address changed from G03, the Lightbulb 1 Filament Walk London SW18 4GQ England to Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG on 26 February 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2019	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
02 Jan 2019	AP01	Appointment of Ms Alison Claudine Mcelroy as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr John Andrew Heller as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Peter Taunton as a director on 1 January 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
28 Mar 2018	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 28 March 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
09 Oct 2017	PSC02	Notification of Lift Brands Uk Limited as a person with significant control on 5 October 2017	(2 pages)
09 Oct 2017	PSC07	Cessation of Middlestump Limited as a person with significant control on 5 October 2017	(1 page)
09 Oct 2017	CH01	Director's details changed for Mr Peter Taunton on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Peter Taunton on 9 October 2017	(2 pages)
09 Oct 2017	CH03	Secretary's details changed for Alison Claudine Mcelroy on 9 October 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Matthew Paul Quinn as a director on 12 September 2017	(1 page)
16 Aug 2017	AP03	Appointment of Alison Claudine Mcelroy as a secretary on 16 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Peter Taunton as a director on 14 August 2017	(2 pages)
25 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-25 GBP 100	(10 pages)

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