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FUNGIALERT LIMITED

Company number 09647137

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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)
30 Jul 2019 AA Micro company accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 18/04/2019
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 19.0292
23 Jan 2019 AD01 Registered office address changed from C/O Fungialert Daniel Hall Building Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ England to Agri-Business Innovation Centre Rothamstead Research Centre West Common Harpenden AL5 2JQ on 23 January 2019
01 Aug 2018 AA Micro company accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
12 Jan 2018 AP03 Appointment of Mr John Kevin Ellison as a secretary on 10 January 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 16.8960
11 Jan 2018 PSC02 Notification of Regents Park Partners Ii Ecf Lp as a person with significant control on 13 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2017 AP01 Appointment of Mr Richard Ian Gourlay as a director on 8 December 2017
02 Aug 2017 AA Micro company accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 14.08
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 12.8
15 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Mar 2016 AP01 Appointment of Dr Paul David Atherton as a director on 8 March 2016
02 Mar 2016 AD01 Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom to C/O Fungialert Daniel Hall Building Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on 2 March 2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 12.0000
29 Feb 2016 SH02 Sub-division of shares on 10 February 2016
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares divided 10/02/2016
19 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-19
  • GBP 10