FUNCTIONAL PRODUCTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Satisfaction of charge 118393580001 in full

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17/03/2517 March 2025 Resolutions

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17/03/2517 March 2025 Memorandum and Articles of Association

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13/03/2513 March 2025 Appointment of Samir Rea as a director on 2025-03-10

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13/03/2513 March 2025 Appointment of Mr Philip Michael Clarke as a director on 2025-03-10

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13/03/2513 March 2025 Appointment of Arif Ahmed as a director on 2025-03-10

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11/03/2511 March 2025 Registration of charge 118393580002, created on 2025-03-10

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11/03/2511 March 2025 Registration of charge 118393580003, created on 2025-03-10

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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24/02/2524 February 2025 Director's details changed for Dr Anthony Robert Hobson on 2025-02-24

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/04/2425 April 2024 Registration of charge 118393580001, created on 2024-04-25

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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04/03/244 March 2024 Cessation of Niamh Sauter-Cooke as a person with significant control on 2023-11-01

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04/03/244 March 2024 Cessation of Sam Hobson as a person with significant control on 2023-11-01

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04/03/244 March 2024 Change of details for Alimentary Innervations Limited as a person with significant control on 2023-11-01

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with updates

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05/02/245 February 2024 Current accounting period extended from 2024-02-28 to 2024-05-31

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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26/07/2326 July 2023 Director's details changed for Dr Anthony Robert Hobson on 2023-07-21

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-20 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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21/02/1921 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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