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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21 May 2024 |
PSC01 |
Notification of Colin Gerard Hames as a person with significant control on 19 April 2022
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02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Adrian John Yule on 5 March 2024
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28 Feb 2024 |
MR01 |
Registration of charge 140546400004, created on 26 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 140546400005, created on 26 February 2024
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 09/05/2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CH01 |
Director's details changed for Dr Adrian John Yule on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Alexander Maarten Wit on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 62 Cornhill London EC3V 3NH on 9 May 2023
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09 May 2023 |
CERTNM |
Company name changed fulcrum pegasus LTD\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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03 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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21 Apr 2023 |
MR01 |
Registration of charge 140546400003, created on 19 April 2023
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06 Oct 2022 |
MR01 |
Registration of charge 140546400002, created on 4 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions contemplated by each of the various documents are hereby approved and the execution delivery & performance of the various documents is hereby authorised/ re: company business 01/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
AP01 |
Appointment of Mr Shane Paul Maine as a director on 13 September 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub sivision/company business 29/06/2022
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05 Jul 2022 |
PSC01 |
Notification of Shane Paul Maine as a person with significant control on 29 June 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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05 Jul 2022 |
SH02 |
Sub-division of shares on 29 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 140546400001, created on 1 July 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Alexander Maarten Wit as a person with significant control on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Maarten Wit on 21 April 2022
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19 Apr 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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