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SOUTH FULHAM PCN LTD

Company number 13803283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2023 SH08 Change of share class name or designation
29 Jun 2023 SH10 Particulars of variation of rights attached to shares
19 Jun 2023 PSC08 Notification of a person with significant control statement
19 Jun 2023 PSC07 Cessation of Emily Ruth Elizabeth Weston-Price as a person with significant control on 6 June 2023
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 60
28 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
09 Nov 2022 AP01 Appointment of Mr Shahab Awan as a director on 1 November 2022
14 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
14 Oct 2022 AP01 Appointment of Ms Helen Jane Poole as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Dr Aaron Edward Vilathgamuwa as a director on 27 September 2022
04 Jul 2022 AP01 Appointment of Dr Farooq Rafique as a director on 4 July 2022
27 Jun 2022 AP01 Appointment of Dr Elizabeth Pearson as a director on 23 June 2022
27 Jun 2022 AP01 Appointment of Dr Caroline Jewels as a director on 23 June 2022
27 Jun 2022 AP01 Appointment of Mr Magnus Nelson as a director on 23 June 2022
15 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted