FUNERAL ZONE LIMITED

Company number 08135813

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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)
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
05 Aug 2019 CH01 Director's details changed for Mr Edward John Gallois on 5 August 2019
11 Mar 2019 CH01 Director's details changed for Mr Edward John Gallois on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Kevin Brian Homeyard on 11 March 2019
11 Mar 2019 AD01 Registered office address changed from 5 Providence Court Pynes Hill Exeter Devon EX2 5JL to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 March 2019
01 Mar 2019 AP01 Appointment of Mr Paul Webb as a director on 1 December 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 2,250.05
19 Dec 2018 SH10 Particulars of variation of rights attached to shares
19 Dec 2018 SH08 Change of share class name or designation
19 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of articles 23(3) to (7) of the articles of association in relation to 576 ordinary shares @ £0.01 each 03/10/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 1,890.05
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1,884.29
03 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with updates
25 Sep 2017 CS01 Confirmation statement made on 9 July 2017 with updates
21 Sep 2017 CH01 Director's details changed for Mr Edward John Gallois on 9 July 2017
21 Sep 2017 CH01 Director's details changed for Mr Kevin Brian Homeyard on 9 July 2017
21 Sep 2017 PSC04 Change of details for Mr Edward John Gallois as a person with significant control on 6 April 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 1,825.76
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,646.14