FUNNEL OPERATIONS LTD: Filings

  • Overview

    Company NameFUNNEL OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13212152
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUNNEL OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with updates

    4 pagesCS01

    Appointment of Mr Tomas Smogner as a director on Sep 01, 2025

    2 pagesAP01

    Registered office address changed from 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL United Kingdom to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on Dec 11, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registration of charge 132121520003, created on Oct 24, 2025

    39 pagesMR01

    Registration of charge 132121520002, created on Oct 24, 2025

    40 pagesMR01

    Termination of appointment of Fredrik Olof Malte Malm as a director on Aug 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    4 pagesCS01

    Registration of charge 132121520001, created on Apr 04, 2024

    6 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Director's details changed for Mr Fredrik Olof Malte Malm on Jun 02, 2023

    2 pagesCH01

    Appointment of Mr Fredrik Olof Malte Malm as a director on Jun 02, 2023

    2 pagesAP01

    Confirmation statement made on Feb 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    5 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 14, 2021

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Jul 14, 2021

    1 pagesTM01

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on Jul 19, 2021

    1 pagesAD01

    Director's details changed for Fredrik Skantze on Jul 19, 2021

    2 pagesCH01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 14, 2021

    1 pagesTM02

    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