Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
MR01 |
Registration of charge 115337890006, created on 25 April 2024
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12 Mar 2024 |
MR01 |
Registration of charge 115337890005, created on 28 February 2024
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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15 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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06 Apr 2023 |
MR01 |
Registration of charge 115337890004, created on 5 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
MR01 |
Registration of charge 115337890003, created on 2 December 2022
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30 Nov 2022 |
AP02 |
Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Jager as a director on 30 March 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Terry Dugdale as a director on 24 January 2022
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2021 |
AP01 |
Appointment of Jennifer Louise Cutler as a director on 10 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Daren Harris as a director on 5 January 2021
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11 Dec 2020 |
MR01 |
Registration of charge 115337890002, created on 1 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 115337890001, created on 1 December 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH England to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 14 October 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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09 Sep 2020 |
PSC05 |
Change of details for Fulcrum Newco Limited as a person with significant control on 8 May 2019
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