FUNDPATH LIMITED
Company number 13149550 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-12 · 3 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 9 pages | View document |
| 8 May 2026 | Resolutions · 2 pages | View document |
| 17 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 19 Dec 2025 | Registration of charge 131495500001, created on 2025-12-18 · 21 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2024-07-17 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Sep 2024 | Appointment of Mr Dominic Richard Hunter Timberlake as a director on 2024-08-01 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 7 pages | View document |
| 30 Jul 2024 | Termination of appointment of Elaine Geddie as a secretary on 2024-07-30 · 1 page | View document |
| 23 Jul 2024 | Cessation of Roderick Boulogne as a person with significant control on 2021-06-11 · 1 page | View document |
| 23 Jul 2024 | Registered office address changed from 7 Earl Road London SW14 7JH England to 73 Cornhill London EC3V 3QQ on 2024-07-23 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Oliver Nicholas Hammond as a director on 2024-07-08 · 1 page | View document |
| 1 May 2024 | Resolutions · 6 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-12 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Termination of appointment of Roderick Charles Boulogne as a director on 2023-11-24 · 1 page | View document |
| 27 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-20 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 7 pages | View document |
| 6 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 8 pages | View document |
| 6 Apr 2023 | Appointment of Mr Oliver Nicholas Hammond as a director on 2023-03-17 · 2 pages | View document |
| 9 Jan 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 5 pages | View document |
| 23 Jun 2021 | Notification of Jamie Hinchliffe as a person with significant control on 2021-06-11 · 2 pages | View document |
| 23 Jun 2021 | Notification of Allan Goodridge as a person with significant control on 2021-06-11 · 2 pages | View document |
| 23 Jun 2021 | Notification of Roderick Boulogne as a person with significant control on 2021-06-11 · 2 pages | View document |
| 23 Jun 2021 | Cessation of Elaine Geddie as a person with significant control on 2021-06-11 · 1 page | View document |
| 23 Jun 2021 | Notification of Timothy Porter as a person with significant control on 2021-06-11 · 2 pages | View document |
| 16 Jun 2021 | 11/06/21 STATEMENT OF CAPITAL GBP 39800 | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 28 May 2021 | CURREXT FROM 31/01/2022 TO 30/06/2022 | View document |
| 6 May 2021 | DIRECTOR APPOINTED MR JAMIE HINCHLIFFE | View document |
| 5 May 2021 | SECRETARY APPOINTED MRS ELAINE GEDDIE | View document |
| 5 May 2021 | DIRECTOR APPOINTED MR RODERICK BOULOGNE | View document |
| 5 May 2021 | DIRECTOR APPOINTED MR ALLAN GOODRIDGE | View document |
| 5 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GEDDIE | View document |
| 5 May 2021 | DIRECTOR APPOINTED MR TIMOTHY PORTER | View document |
| 26 Apr 2021 | COMPANY NAME CHANGED FUNDPATH LTD CERTIFICATE ISSUED ON 26/04/21 | View document |
| 21 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |