FUNKYPIGEON.COM LIMITED
Company number 06208854 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-17 with updates · 5 pages | View document |
| 9 Oct 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Oct 2025 | Resolutions · 3 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Aug 2025 | Secretary's details changed for Mr Ciaran Joseph Stone on 2025-08-14 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Ian Houghton as a secretary on 2025-08-14 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Ian Houghton as a director on 2025-08-14 · 1 page | View document |
| 21 Aug 2025 | Registered office address changed from Greenbridge Road Swindon Wiltshire SN3 3RX to Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Ciaran Joseph Stone as a secretary on 2025-08-14 · 2 pages | View document |
| 21 Aug 2025 | Cessation of Wh Smith Online Limited as a person with significant control on 2025-08-14 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Maxwell Leslie James Izzard as a director on 2025-08-14 · 1 page | View document |
| 21 Aug 2025 | Notification of Cf Bidco Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mr Matthias Alexander Seeger as a director on 2025-08-14 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mr Darcy Willson-Rymer as a director on 2025-08-14 · 2 pages | View document |
| 21 Aug 2025 | Current accounting period extended from 2025-08-31 to 2026-01-31 · 1 page | View document |
| 3 Mar 2025 | Full accounts made up to 2024-08-31 · 27 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 29 Nov 2024 | Termination of appointment of Robert James Moorhead as a director on 2024-11-19 · 1 page | View document |
| 27 Nov 2024 | Appointment of Mr Maxwell Leslie James Izzard as a director on 2024-11-19 · 2 pages | View document |
| 18 Jun 2024 | Resolutions · 2 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Cessation of Wh Smith High Street Limited as a person with significant control on 2024-06-01 · 1 page | View document |
| 4 Jun 2024 | Notification of Wh Smith Online Limited as a person with significant control on 2024-06-01 · 2 pages | View document |
| 19 Apr 2024 | Full accounts made up to 2023-08-31 · 28 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 8 Mar 2023 | Full accounts made up to 2022-08-31 · 27 pages | View document |
| 12 Jun 2021 | Full accounts made up to 2020-08-31 · 30 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 28 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 29 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 10 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 12 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 16 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 16 Feb 2015 | COMPANY NAME CHANGED SPILT INK STUDIO LIMITED CERTIFICATE ISSUED ON 16/02/15 | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 18 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 21 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 12 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MOORHEAD / 04/11/2011 | View document |
| 18 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 21 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2010 | SECRETARY APPOINTED IAN HOUGHTON | View document |
| 19 May 2010 | CURREXT FROM 31/12/2009 TO 31/08/2010 | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM HOPE ROAD BEDMINSTER BRISTOL BS3 3NZ | View document |
| 19 May 2010 | DIRECTOR APPOINTED IAN HOUGHTON | View document |
| 19 May 2010 | DIRECTOR APPOINTED ROBERT JAMES MOORHEAD | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUGMAN | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPPER | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PEPPER / 01/01/2010 | View document |
| 15 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED SUSAN TUGMAN | View document |
| 8 Jan 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jan 2010 | APPOINT DIRECTORS 21/12/2009 | View document |
| 5 Jan 2010 | ADOPT ARTICLES 21/12/2009 | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 16 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL FARRELL | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TINA FARRELL | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED MR RICHARD MICHAEL PEPPER | View document |
| 14 Apr 2009 | COMPANY NAME CHANGED 16 PORTLAND SQUARE (1) LIMITED CERTIFICATE ISSUED ON 17/04/09 | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: CONCRETE FABRICATIONS LIMITED CREWS HOLE ROAD ST GEORGE BRISTOL AVON BS4 9EU | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | COMPANY NAME CHANGED PHIPPS STONE CENTERES LIMITED CERTIFICATE ISSUED ON 14/01/08 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 16 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | COMPANY NAME CHANGED AUGER LIMITED CERTIFICATE ISSUED ON 15/05/07 | View document |
| 12 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE | View document |
| 11 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |