FULLWOOD LIMITED

Company number 02643054

Date	Type	Description	View / Download
05 Jan 2022	TM02	Termination of appointment of Mohammed Ibrar Munir as a secretary on 5 January 2022	(1 page)
05 Jan 2022	AP03	Appointment of Mr Martin Andrew Rivers as a secretary on 5 January 2022	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Martin Andrew Rivers as a director on 5 January 2022	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
08 Apr 2021	AP03	Appointment of Mr Mohammed Ibrar Munir as a secretary on 6 April 2021	(2 pages)
08 Apr 2021	TM02	Termination of appointment of Edward Andrew Booth as a secretary on 6 April 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Edward Andrew Booth as a director on 6 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Mohammed Ibrar Munir as a director on 6 April 2021	(2 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
19 Aug 2019	TM01	Termination of appointment of Andrew Nicholas Dodwell as a director on 16 August 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
09 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2018 GBP 12,488,200	(7 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 12,488,220 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2019.	(4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-lifting restrictions/conflicts with articles 24/12/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jan 2019	MR04	Satisfaction of charge 026430540005 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 026430540007, created on 21 December 2018	(31 pages)
10 Oct 2018	AP03	Appointment of Mr Edward Andrew Booth as a secretary on 10 October 2018	(2 pages)
10 Oct 2018	TM02	Termination of appointment of Julie Anne Murray as a secretary on 10 October 2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr Edward Andrew Booth as a director on 17 August 2018	(2 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
11 Apr 2018	PSC01	Notification of Andries Verder as a person with significant control on 11 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Fullwood Holding Limited as a person with significant control on 11 April 2018	(1 page)