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FUNNYBOYZ LTD

Company number 12992357

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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 2024 AA Micro company accounts made up to 30 November 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
22 Feb 2024 CH01 Director's details changed for Mr Alin Birjan on 22 February 2024
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 30 November 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
24 Jun 2022 CH01 Director's details changed for Mr Michael Andrew Murphy on 22 June 2022
24 Jun 2022 PSC04 Change of details for Mr Michael Andrew Murphy as a person with significant control on 22 June 2022
22 Jun 2022 PSC04 Change of details for Mr Michael Andrew Murphy as a person with significant control on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Michael Andrew Murphy on 22 June 2022
20 Jun 2022 MA Memorandum and Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 10.00
16 Jun 2022 SH08 Change of share class name or designation
10 Jun 2022 AP01 Appointment of Mr David Bamber as a director on 8 June 2022
10 Jun 2022 AP01 Appointment of Mr Alin Birjan as a director on 8 June 2022
26 May 2022 AA Micro company accounts made up to 30 November 2021
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
03 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-03
  • GBP 1