FULLCIRCLE CLAIMS SOLUTIONS LIMITED

Company number 12134395

Date	Type	Description	View / Download
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
06 Sep 2023	AD01	Registered office address changed from 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom to 5th Floor (North) One London Wall London EC2Y 5EA on 6 September 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Kyle Lewis as a director on 7 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Douglas Goubault as a director on 7 February 2023	(1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
23 Aug 2022	CH01	Director's details changed for Mr David Brian Graves on 22 August 2022	(2 pages)
22 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(5 pages)
27 Jun 2022	AP01	Appointment of Mr Chadwick Todd Hancock as a director on 14 June 2022	(2 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	(15 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Daniel James Cappuccio as a director on 14 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Stuart George Broughton-Johnson as a director on 14 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mrs Rachel Kate Sanders as a director on 14 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Douglas Goubault as a director on 14 June 2022	(2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Mar 2022	PSC07	Cessation of David Brian Graves as a person with significant control on 22 March 2022	(1 page)
30 Mar 2022	PSC02	Notification of Hexad Llp as a person with significant control on 22 March 2022	(2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 100	(3 pages)
29 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 August 2020	(4 pages) Download iXBRL
06 Apr 2021	AD01	Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 4th Floor 106 Leadenhall Street London EC3A 4AA on 6 April 2021	(2 pages)
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)