THE FUNGTIONAL BREW COMPANY LTD filing history - Find and update company information

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THE FUNGTIONAL BREW COMPANY LTD

Company number 12590568

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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)
16 May 2023	PSC04	Change of details for Miss Zoey Henderson as a person with significant control on 16 May 2023	View PDF Change of details for Miss Zoey Henderson as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	PSC04	Change of details for Miss Zoey Henderson as a person with significant control on 1 April 2022	View PDF Change of details for Miss Zoey Henderson as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Miss Zoey Henderson on 1 April 2022	View PDF Director's details changed for Miss Zoey Henderson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 1.22047	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 1.22047 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH02	Sub-division of shares on 1 February 2022	View PDF Sub-division of shares on 1 February 2022 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1.0974	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1.0974 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 1.0526	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 1.0526 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 June 2021 GBP 1.0316	View PDF Statement of capital following an allotment of shares on 26 June 2021 GBP 1.0316 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Oct 2021	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 19 October 2021	View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 19 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	SH02	Sub-division of shares on 29 March 2021	View PDF Sub-division of shares on 29 March 2021 - link opens in a new window - 6 pages (6 pages)
20 Apr 2021	AD01	Registered office address changed from 8 Hallows Close Kelsall Tarporley CW6 0QF England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 April 2021	View PDF Registered office address changed from 8 Hallows Close Kelsall Tarporley CW6 0QF England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AD01	Registered office address changed from 8 Hallows Close Hallows Close Kelsall Tarporley CW6 0QF England to 8 Hallows Close Kelsall Tarporley CW6 0QF on 23 December 2020	View PDF Registered office address changed from 8 Hallows Close Hallows Close Kelsall Tarporley CW6 0QF England to 8 Hallows Close Kelsall Tarporley CW6 0QF on 23 December 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from 37 Mundania Road London SE22 0NH England to 8 Hallows Close Hallows Close Kelsall Tarporley CW6 0QF on 17 August 2020	View PDF Registered office address changed from 37 Mundania Road London SE22 0NH England to 8 Hallows Close Hallows Close Kelsall Tarporley CW6 0QF on 17 August 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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