FUN BRANDS GROUP LIMITED: Filings

  • Overview

    Company NameFUN BRANDS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13197950
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUN BRANDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Hewitt as a director on May 08, 2026

    1 pagesTM01

    Termination of appointment of Karen Ann Hewitt as a director on May 08, 2026

    1 pagesTM01

    Appointment of Mr Christopher Robert Jones as a director on Apr 28, 2026

    2 pagesAP01

    Appointment of Mr Andrew Albert Dunkley as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Hannah Lucy King as a director on Apr 28, 2026

    1 pagesTM01

    Termination of appointment of Karen Rachael Hubbard as a director on Apr 28, 2026

    1 pagesTM01

    Registration of charge 131979500003, created on Apr 28, 2026

    51 pagesMR01

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 124.238
    6 pagesSH01

    Memorandum and Articles of Association

    57 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 27, 2024

    40 pagesAA

    Satisfaction of charge 131979500001 in full

    1 pagesMR04

    Registration of charge 131979500002, created on May 20, 2025

    19 pagesMR01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Hannah King as a director on Aug 08, 2024

    2 pagesAP01

    Termination of appointment of Edwin Davies as a director on Aug 08, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 29, 2023

    36 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    55 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Group of companies' accounts made up to Jul 31, 2022

    35 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Registration of charge 131979500001, created on Apr 19, 2022

    78 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0