FUNDERBEAM LTD. filing history - Find and update company information

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FUNDERBEAM LTD.

Company number 09519125

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 7.118844	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 7.118844 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 7.115798	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 7.115798 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 6.800502	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 6.800502 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 6.76672	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 6.76672 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 2.909758	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 2.909758 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 1.980763	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 1.980763 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	PSC01	Notification of Alan Foy as a person with significant control on 27 October 2023	View PDF Notification of Alan Foy as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD England to 10 Lower Thames Street London EC3R 6AF on 13 March 2024	View PDF Registered office address changed from Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD England to 10 Lower Thames Street London EC3R 6AF on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 13 March 2024	View PDF Withdrawal of a person with significant control statement on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Brian Martin as a director on 28 October 2023	View PDF Appointment of Mr Brian Martin as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Alan Foy as a director on 28 October 2023	View PDF Appointment of Mr Alan Foy as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Neil Gogan as a director on 28 October 2023	View PDF Appointment of Mr Neil Gogan as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Vincent Charles Ryan as a director on 28 October 2023	View PDF Appointment of Mr Vincent Charles Ryan as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 1.978066	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 1.978066 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 1.949086	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 1.949086 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1.942543	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 1.942543 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 1.921143	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 1.921143 - link opens in a new window - 3 pages (3 pages)

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