CompaniesInTheUK

FUNKIN LIMITED

Company number 03765967 ·

Active

164 filings

Date Filing
30 Jan 2026 Termination of appointment of Ian Taylor as a director on 2026-01-30 · 1 page View document
27 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 5 pages View document
21 Jan 2026 AGREEMENT2 · 1 page View document
21 Jan 2026 GUARANTEE2 · 3 pages View document
23 Oct 2025 PARENT_ACC · 207 pages View document
23 Oct 2025 Audit exemption subsidiary accounts made up to 2025-01-25 · 26 pages View document
11 Aug 2025 Termination of appointment of Andrew Saulez King as a director on 2025-08-01 · 1 page View document
19 Mar 2025 Statement of capital on 2025-03-19 · 4 pages View document
19 Mar 2025 CAP-SS · 1 page View document
19 Mar 2025 Resolutions · 1 page View document
19 Mar 2025 SH20 · 1 page View document
10 Feb 2025 Termination of appointment of Lena Marie Caroline Hipperson as a director on 2025-02-10 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
8 Jan 2025 GUARANTEE2 · 3 pages View document
8 Jan 2025 AGREEMENT2 · 1 page View document
5 Nov 2024 PARENT_ACC · 199 pages View document
5 Nov 2024 Audit exemption subsidiary accounts made up to 2024-01-28 · 25 pages View document
3 Oct 2024 Termination of appointment of Ben Anderson as a director on 2024-09-16 · 1 page View document
1 May 2024 Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01 · 2 pages View document
30 Apr 2024 Termination of appointment of Roger White as a director on 2024-04-30 · 1 page View document
24 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
28 Dec 2023 GUARANTEE2 · 3 pages View document
28 Dec 2023 AGREEMENT2 · 1 page View document
11 Nov 2023 PARENT_ACC · 222 pages View document
11 Nov 2023 Audit exemption subsidiary accounts made up to 2023-01-29 · 26 pages View document
13 Oct 2023 Appointment of Mr Callum Stuart Graham as a director on 2023-10-11 · 2 pages View document
11 Oct 2023 Termination of appointment of Martin Gerard Steele as a director on 2023-10-11 · 1 page View document
26 Jun 2023 Termination of appointment of Julie Barr as a secretary on 2023-06-26 · 1 page View document
20 Feb 2023 GUARANTEE2 · 3 pages View document
20 Feb 2023 AGREEMENT2 · 1 page View document
27 Jan 2023 Director's details changed for Mr Ian Taylor on 2023-01-27 · 2 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2022-01-30 · 31 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
29 Oct 2021 Full accounts made up to 2021-01-24 · 32 pages View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
29 Oct 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
4 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEELE / 01/10/2018 View document
2 Oct 2018 DIRECTOR APPOINTED MR MARTIN GERALD STEELE View document
1 Oct 2018 DIRECTOR APPOINTED MR BEN ANDERSON View document
1 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANDERSON / 01/10/2018 View document
1 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 01/10/2018 View document
1 Oct 2018 DIRECTOR APPOINTED MR IAN TAYLOR View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN REID View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STUART LORIMER View document
10 Mar 2017 DIRECTOR APPOINTED MR IAN ALEXANDER REID View document
7 Mar 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM A.G. BARR P.L.C CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL ENGLAND View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 30/01/16 View document
9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM A.G. BARR P.L.C. CROSSLEY PARK MAGNA PARK MILTON KEYNES MK17 8FL View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Aug 2015 PREVSHO FROM 31/01/2016 TO 31/01/2015 View document
4 Jun 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
20 Feb 2015 ADOPT ARTICLES 02/02/2015 View document
20 Feb 2015 STATEMENT OF COMPANY'S OBJECTS View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WHITE / 02/02/2015 View document
3 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JULIE BARR / 02/02/2015 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LORIMER / 02/02/2015 View document
2 Feb 2015 DIRECTOR APPOINTED MR ROGER WHITE View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARLTON View document
2 Feb 2015 SECRETARY APPOINTED MS JULIE BARR View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM WATERWORKS HOUSE PLUCKLEY ROAD CHARING ASHFORD KENT TN27 0AH View document
2 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN PULLEN View document
2 Feb 2015 DIRECTOR APPOINTED MR STUART LORIMER View document
2 Feb 2015 CURREXT FROM 31/12/2015 TO 31/01/2016 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
23 Jul 2014 10/06/14 STATEMENT OF CAPITAL GBP 145820.00 View document
17 Jun 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
15 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 148994 View document
12 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 View document
27 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jun 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
29 May 2013 29/05/13 STATEMENT OF CAPITAL GBP 157138 View document
29 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
22 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 160312 View document
10 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 160312 View document
2 May 2013 ARTICLES OF ASSOCIATION View document
2 May 2013 REDUCE SHARE PREM A/C 23/04/2013 View document
2 May 2013 STATEMENT BY DIRECTORS View document
2 May 2013 SOLVENCY STATEMENT DATED 18/04/13 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHRISTENSEN View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders · 7 pages View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN CHRISTENSEN / 01/10/2009 · 2 pages View document
7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Jan 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009 View document
24 Nov 2009 02/11/09 STATEMENT OF CAPITAL GBP 199606 View document
18 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
25 Nov 2008 DIRECTOR APPOINTED JEFFREY JOHN CHRISTENSEN View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Oct 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND View document
12 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
6 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2008 NC INC ALREADY ADJUSTED 01/08/2008 View document
6 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
14 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM WATERWORKS HOUSE, PLUCKLEY ROAD CHARING ASHFORD KENT TN27 0AH View document
13 May 2008 LOCATION OF DEBENTURE REGISTER View document
13 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/04/2008 View document
13 May 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 25 HARLEY STREET LONDON W1G 9BR View document
12 Sep 2007 NEW SECRETARY APPOINTED View document
31 Aug 2007 SECRETARY RESIGNED View document
17 Jul 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
15 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
18 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS; AMEND View document
23 Oct 2006 DIRECTOR RESIGNED View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
1 Jun 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
8 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
30 Oct 2001 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 Jun 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
25 May 2001 DIRECTOR RESIGNED View document
25 May 2001 DIRECTOR RESIGNED View document
25 May 2001 DIRECTOR RESIGNED View document
25 May 2001 LOCATION OF REGISTER OF MEMBERS View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 29 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AJ View document
10 May 2001 NEW SECRETARY APPOINTED View document
10 May 2001 SECRETARY RESIGNED View document
25 Aug 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
24 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN View document
11 Jul 2000 £ NC 100/200000 15/12/99 View document
11 Jul 2000 NC INC ALREADY ADJUSTED 15/12/99 View document
11 Jul 2000 SECRETARY RESIGNED View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: SORSKEY GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
21 Jan 2000 NEW DIRECTOR APPOINTED View document
13 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 DIRECTOR RESIGNED View document
13 May 1999 SECRETARY RESIGNED View document
13 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document