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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)
21 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 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)
28 Feb 2024	PSC07	Cessation of Kerry O'donnelly Weaver as a person with significant control on 8 January 2024	View PDF Cessation of Kerry O'donnelly Weaver as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Angela Manzanos Guinot as a person with significant control on 8 January 2024	View PDF Cessation of Angela Manzanos Guinot as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Paul David Atherton as a person with significant control on 8 January 2024	View PDF Cessation of Paul David Atherton as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Ms. Sophie O'mulloy as a director on 22 December 2023	View PDF Appointment of Ms. Sophie O'mulloy as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Richard Ian Gourlay as a director on 22 December 2023	View PDF Termination of appointment of Richard Ian Gourlay as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 61.5334	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 61.5334 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Jonathan Tudor as a director on 22 December 2023	View PDF Appointment of Mr Jonathan Tudor as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Nicholas Atherton as a director on 22 December 2023	View PDF Termination of appointment of Nicholas Atherton as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	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)
24 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 25.38	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 25.38 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 2023	SH01	Statement of capital following an allotment of shares on 29 May 2023 GBP 25.2466	View PDF Statement of capital following an allotment of shares on 29 May 2023 GBP 25.2466 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	CH01	Director's details changed for Mr Nicolas Atherton on 23 November 2022	View PDF Director's details changed for Mr Nicolas Atherton on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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FUNGIALERT LIMITED

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