FUNKIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Andrew Saulez King as a director on 2025-08-01 |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Statement of capital on 2025-03-19 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | |
| 10/02/2510 February 2025 | Termination of appointment of Lena Marie Caroline Hipperson as a director on 2025-02-10 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-28 |
| 03/10/243 October 2024 | Termination of appointment of Ben Anderson as a director on 2024-09-16 |
| 01/05/241 May 2024 | Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Termination of appointment of Roger White as a director on 2024-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-29 |
| 13/10/2313 October 2023 | Appointment of Mr Callum Stuart Graham as a director on 2023-10-11 |
| 11/10/2311 October 2023 | Termination of appointment of Martin Gerard Steele as a director on 2023-10-11 |
| 26/06/2326 June 2023 | Termination of appointment of Julie Barr as a secretary on 2023-06-26 |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | |
| 27/01/2327 January 2023 | Director's details changed for Mr Ian Taylor on 2023-01-27 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2022-01-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-24 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEELE / 01/10/2018 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MARTIN GERALD STEELE |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANDERSON / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR BEN ANDERSON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR IAN TAYLOR |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN REID |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LORIMER |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR IAN ALEXANDER REID |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM A.G. BARR P.L.C CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL ENGLAND |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM A.G. BARR P.L.C. CROSSLEY PARK MAGNA PARK MILTON KEYNES MK17 8FL |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/08/153 August 2015 | PREVSHO FROM 31/01/2016 TO 31/01/2015 |
| 04/06/154 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1520 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WHITE / 02/02/2015 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE BARR / 02/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LORIMER / 02/02/2015 |
| 02/02/152 February 2015 | SECRETARY APPOINTED MS JULIE BARR |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR STUART LORIMER |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR ROGER WHITE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARLTON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN PULLEN |
| 02/02/152 February 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM WATERWORKS HOUSE PLUCKLEY ROAD CHARING ASHFORD KENT TN27 0AH |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1423 July 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 145820.00 |
| 17/06/1417 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 148994 |
| 12/05/1412 May 2014 | THE COMPANY'S AGREEMENT TO THE TERMS AND PERFORMANCE OF ITS OBLIGATIONS BY THE COMPANY OF THE CALL OPTION IN THE PUT AND CALL OPTION AGREEMENT OF 24//0413 BETWEEN BOURBON WAREHOUSE RECEIPTS INC, THE COMPANY, AND THE ORDINARY SHAREHOLDERS - APPROVED AND DIRECTORS AUTHORISED TO COMPLETE THE PURCHASE BY THE COMPANY. 28/04/2014 |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/06/133 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 157138 |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1322 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 160312 |
| 10/05/1310 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 160312 |
| 02/05/132 May 2013 | SOLVENCY STATEMENT DATED 18/04/13 |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | REDUCE SHARE PREM A/C 23/04/2013 |
| 02/05/132 May 2013 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/06/121 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHRISTENSEN |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/111 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN CHRISTENSEN / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/01/104 January 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 24/11/0924 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 199606 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED JEFFREY JOHN CHRISTENSEN |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND |
| 12/08/0812 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/086 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 01/08/2008 |
| 06/08/086 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/04/2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM WATERWORKS HOUSE, PLUCKLEY ROAD CHARING ASHFORD KENT TN27 0AH |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS; AMEND |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 29 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AJ |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 11/07/0011 July 2000 | £ NC 100/200000 15/12/99 |
| 11/07/0011 July 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: SORSKEY GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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