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FUNCTIONAL BACKPACKS (HOLDINGS) LIMITED

Company number 14398258

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 1,029.51	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 1,029.51 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Olivia Laura Dyer as a director on 27 May 2024	View PDF Appointment of Olivia Laura Dyer as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Nicholas Stephen Costello as a director on 27 May 2024	View PDF Termination of appointment of Nicholas Stephen Costello as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 1,029.99	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 1,029.99 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	CH01	Director's details changed for Mr Nicholas Stephen Costello on 3 March 2023	View PDF Director's details changed for Mr Nicholas Stephen Costello on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Richard Timothy Styles as a director on 19 October 2022	View PDF Appointment of Mr Richard Timothy Styles as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MR01	Registration of charge 143982580001, created on 19 October 2022	View PDF Registration of charge 143982580001, created on 19 October 2022 - link opens in a new window - 27 pages (27 pages)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP .02	View PDF Incorporation Statement of capital on 2022-10-04 GBP .02 - link opens in a new window - 30 pages (30 pages)

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