FUNEVEN LIMITED

Company number 03419103

Date	Type	Description	View / Download
29 Jun 2020	AP01	Appointment of Mr Nicholas Paul Sinfield as a director on 22 June 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Apr 2019	AP01	Appointment of Mr Mark Reid as a director on 31 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of James Nicholas John Pallett as a director on 31 March 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
05 Mar 2019	AD02	Register inspection address has been changed from C/O Adrian Bannington 9 Chapel Road Epping Essex CM16 5DS England to The Brambles Station Road Elsenham Essex CM22 6LG	(1 page)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
05 Oct 2018	AP01	Appointment of Mr Kouhei Ohno as a director on 27 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Masaki Watanabe as a director on 27 September 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
08 Jan 2018	CH01	Director's details changed for Mr John Weir Stevenson on 8 January 2018	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
26 Oct 2017	TM01	Termination of appointment of Adrian John Bannington as a director on 13 October 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr James Nicholas John Pallett as a director on 9 June 2017	(2 pages)
08 Mar 2017	CS01	22/02/17 Statement of Capital gbp 100	(6 pages)
06 Jan 2017	TM01	Termination of appointment of David Malcolm Ayers as a director on 30 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
09 Nov 2016	AP01	Appointment of Ms Suzanne Lee as a director on 11 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Masaki Watanabe as a director on 11 October 2016	(2 pages)
09 Nov 2016	CH01	Director's details changed for Mr John Weir Stephenson on 9 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Harmail Bains as a director on 14 October 2016	(1 page)
20 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100	(10 pages)
22 Dec 2015	AP01	Appointment of Mr Robert Joseph Wolstenholme as a director on 7 December 2015	(2 pages)