FUNDAPPS LTD
Company number 07380035 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Mr Frederic Pierre Francois Ceyte as a director on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Andrew Patrick White as a secretary on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Andrew Patrick White as a director on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Appointment of Mr Vivek Syal as a secretary on 2026-05-13 · 2 pages | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 14 Oct 2025 | Resolutions · 3 pages | View document |
| 10 Oct 2025 | Registration of charge 073800350001, created on 2025-10-09 · 25 pages | View document |
| 10 Oct 2025 | Registration of charge 073800350002, created on 2025-10-09 · 14 pages | View document |
| 10 Oct 2025 | Registration of charge 073800350003, created on 2025-10-09 · 35 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 4 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-17 with updates · 5 pages | View document |
| 28 Jul 2025 | Notification of Rio Group Bidco Limited as a person with significant control on 2025-07-11 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Vivek Syal as a director on 2025-07-11 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Antony Lawrence Robison as a director on 2025-07-11 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Torben Munch as a director on 2025-07-11 · 1 page | View document |
| 25 Jul 2025 | Cessation of Andrew Patrick White as a person with significant control on 2025-07-11 · 1 page | View document |
| 12 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Amended group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 29 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 2 Feb 2024 | Appointment of Mr Andrew Patrick White as a secretary on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Second filing of Confirmation Statement dated 2022-09-17 · 4 pages | View document |
| 31 Oct 2023 | Second filing of Confirmation Statement dated 2021-09-17 · 9 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-17 with updates · 4 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Resolutions · 1 page | View document |
| 22 Aug 2023 | Resolutions | View document |
| 31 May 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 2 May 2023 | Termination of appointment of Angus Mark Conroy as a director on 2023-04-28 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 3 May 2022 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | ADOPT ARTICLES 05/09/2018 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 31 Aug 2018 | SECRETARY APPOINTED MR JAMES CROWLEY | View document |
| 20 Aug 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 8 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 01/09/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 01/09/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 01/09/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 01/09/2017 | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 16/10/2015 | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 01/04/2015 | View document |
| 6 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 3 Sep 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 1.02 | View document |
| 21 Aug 2015 | ADOPT ARTICLES 19/04/2013 | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 01/09/2014 | View document |
| 29 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 14 May 2013 | SUB DIVISION OF SHARES 19/04/2013 | View document |
| 14 May 2013 | SUB-DIVISION 19/04/13 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA | View document |
| 2 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK WHITE / 17/09/2010 | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA ENGLAND | View document |
| 29 Aug 2011 | REGISTERED OFFICE CHANGED ON 29/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 17 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |