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THE FUNKY APPLIANCE COMPANY LIMITED

Company number 10248770

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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)
09 Feb 2022 CH01 Director's details changed for Mrs Sadie Berryman Sillett on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr Jonathan Mark Sillett as a person with significant control on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Jonathan Mark Sillett on 9 February 2022
09 Feb 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 9 February 2022
10 Dec 2021 AA Micro company accounts made up to 31 August 2021
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 19.2083
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 19.2083
31 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 18.8861
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 18.7827
05 Nov 2020 AA Micro company accounts made up to 31 August 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 186.822
02 Oct 2020 MR01 Registration of charge 102487700001, created on 21 September 2020
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 18.4924
29 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 182.463
06 Dec 2019 AA Micro company accounts made up to 31 August 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
09 Sep 2019 AD02 Register inspection address has been changed to Brookdale Farm West Chiltington Lane Broadford Bridge Billingshurst West Sussex RH14 9EA
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 17.4032
03 Jan 2019 AA Micro company accounts made up to 31 August 2018
29 Oct 2018 PSC01 Notification of Jonathan Mark Sillett as a person with significant control on 1 November 2017
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 August 2017