FULCRUM INFRASTRUCTURE SERVICES LIMITED

Company number 06006363

Date	Type	Description	View / Download
29 Mar 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 8,100,001	(4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
21 Oct 2016	CH01	Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
12 Apr 2016	MR01	Registration of charge 060063630005, created on 11 April 2016	(33 pages)
05 Apr 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
01 Apr 2016	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 1 April 2016	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 060063630004 in full	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
07 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(16 pages)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 07/09/2015	(5 pages)
18 Dec 2014	AP01	Appointment of Mr Martin John Harrison as a director on 11 December 2014	(2 pages)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
31 Jul 2014	MR01	Registration of charge 060063630004, created on 28 July 2014	(12 pages)
05 Jun 2014	TM01	Termination of appointment of Mark Watts as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Marcus Green as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Martin Thomas Donnachie as a director	(2 pages)
01 Oct 2013	MISC	Section 519	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	(5 pages)
03 Jul 2013	MR01	Registration of charge 060063630002	(36 pages)