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Dato Capital United Kingdom

Functionall Ltd

FUNCTIONALL LIMITED

Details

Company type Private Limited Company, Active
Company Number 13559475
Universal Entity Code8955-8726-9532-6379
Record last updated Tuesday, August 22, 2023 8:05:36 PM UTC
Official Address Basement 288 Ladbroke Grove London England W105lp Golborne
There are 12 companies registered at this street
Locality Golbornelondon
Region Kensington And ChelseaLondon, England
Postal Code W105LP
Sector Fitness facilities

Charts

Visits

FUNCTIONALL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-122024-72025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2022 Appointment of a man as Shareholder (25-50%), Trustee Of a Trust With More 25-50% Of Voting Rights, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%) As a Member Of a Firm, Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Trustee Of a Trust With More 25-50% Of Voting Rights, Shareholder (25-50%) As a Trustee Of a Trust, Shareholder (25-50%) As a Member Of a Firm, Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With 25-50% Of Voting Rights
Registry Sep 26, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 17, 2021 Appointment of a man as Director and Personal Trainer Appointment of a man as Director and Personal Trainer
Registry Aug 11, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Registry Feb 19, 2013 Change of particulars for director 4633... Change of particulars for director 4633...
Registry Feb 18, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials Oct 31, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Financials Dec 7, 2009 Annual accounts Annual accounts
Financials Jan 29, 2009 Annual accounts 4633... Annual accounts 4633...
Registry Jan 28, 2009 Annual return Annual return
Registry Feb 14, 2008 Annual return 4633... Annual return 4633...
Registry Feb 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 14, 2008 Register of members Register of members
Registry Feb 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Change of accounting reference date Change of accounting reference date
Financials May 10, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2006 Notice of change of directors or secretaries or in their particulars 4633... Notice of change of directors or secretaries or in their particulars 4633...
Registry Jan 27, 2006 Annual return Annual return
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars 4633... Notice of change of directors or secretaries or in their particulars 4633...
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars 4633... Notice of change of directors or secretaries or in their particulars 4633...
Registry Jan 27, 2004 Annual return Annual return
Registry Jan 27, 2004 Elective resolution Elective resolution
Registry Jan 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Jan 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2003 Appointment of a director Appointment of a director
Registry Jan 24, 2003 Appointment of a director 4633... Appointment of a director 4633...
Registry Jan 13, 2003 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
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