FUDOKI LIMITED

Company number 10920424

Date	Type	Description	View / Download
25 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Mar 2021	TM01	Termination of appointment of David James Bailey as a director on 1 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Steven Tinkler as a director on 1 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Randy Scott Gelber as a director on 1 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Ms Julie Lobean as a director on 1 March 2021	(2 pages)
09 Mar 2021	AD01	Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 March 2021	(1 page)
06 Nov 2020	PSC05	Change of details for Mediatonic Limited as a person with significant control on 17 August 2017	(2 pages)
05 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(44 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(2 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
06 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages)
15 Apr 2020	AP01	Appointment of Mr Steven Tinkler as a director on 6 April 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT United Kingdom to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020	(1 page)
15 Mar 2020	TM01	Termination of appointment of Paras Pravinchandra Khona as a director on 13 March 2020	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 January 2020 to 30 September 2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages)
07 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 January 2019	(1 page)
06 Mar 2019	PSC07	Cessation of Frog Capital Fund I L.P. as a person with significant control on 17 August 2017	(1 page)
06 Mar 2019	PSC07	Cessation of Paul James Croft as a person with significant control on 17 August 2017	(1 page)
06 Mar 2019	PSC07	Cessation of David James Bailey as a person with significant control on 17 August 2017	(1 page)
06 Mar 2019	PSC02	Notification of Mediatonic Limited as a person with significant control on 17 August 2017	(2 pages)

Previous

• 1
• 2
• 3

Next