FULLWELL MILL LIMITED

Company number 02297114

Date	Type	Description	View / Download
10 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 01/03/2017	(7 pages)
16 Mar 2017	CS01	01/03/17 Statement of Capital gbp 501010 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/08/2017.	(7 pages)
03 Mar 2017	CH01	Director's details changed for David Nicholson on 3 March 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017	(1 page)
18 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 March 2016	(23 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
15 Apr 2016	AR01	Annual return Statement of capital on 2016-04-15 GBP 626,010 Statement of capital on 2016-08-18 GBP 501,010 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.	(10 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 June 2015 GBP 501,010	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(11 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 441,010	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 376,010	(8 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 251,010	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 19/12/2014	(1 page)
19 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(10 pages)
21 Mar 2014	TM01	Termination of appointment of Helen Hood as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Katherine Sebag Montefiore as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 251,010	(10 pages)
22 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)