FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Company number 12004502

Date	Type	Description	View / Download
12 Apr 2024	AD01	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024	(1 page)
17 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
30 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
23 Nov 2022	AP01	Appointment of Mr Christophe De Carmoy as a director on 22 November 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 22 November 2022	(1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
27 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
26 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
03 Jun 2020	CH01	Director's details changed for Ms Sarah Ann Beaumont on 3 June 2020	(2 pages)
27 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
08 Oct 2019	AP01	Appointment of Mr Richard Mark Ashcroft as a director on 19 June 2019	(2 pages)
21 Aug 2019	AP04	Appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 July 2019	(1 page)
18 Jul 2019	PSC02	Notification of Fulcrum Infrastructure Group Limited as a person with significant control on 16 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Roger Hart as a director on 19 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 June 2019	(1 page)
16 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
16 Jul 2019	AP01	Appointment of Sarah Ann Beaumont as a director on 19 June 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 June 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 4th Floor 105 Piccadilly London W1J 7NJ on 16 July 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	(3 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 1	(25 pages)