FULCRUM GROUP HOLDINGS LIMITED

Company number 03705715

Date	Type	Description	View / Download
07 Aug 2019	TM01	Termination of appointment of Hazel Jayne Griffiths as a director on 30 June 2019	(1 page)
30 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Apr 2019	SH08	Change of share class name or designation	(2 pages)
15 Apr 2019	AP01	Appointment of Ms Hazel Jayne Griffiths as a director on 20 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Ian Foster as a director on 20 March 2019	(1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 10,000,185.16681	(7 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 10,000,139.13000	(8 pages)
18 Oct 2018	CH01	Director's details changed for Mr Martin John Harrison on 24 September 2018	(2 pages)
16 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/11/2020.	(6 pages)
15 Jun 2018	MR01	Registration of charge 037057150006, created on 4 June 2018	(33 pages)
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
17 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(5 pages)
15 Aug 2017	TM01	Termination of appointment of Martin Thomas Donnachie as a director on 31 July 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Ian Foster as a director on 1 August 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
21 Oct 2016	CH01	Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(29 pages)
12 Apr 2016	MR01	Registration of charge 037057150005, created on 11 April 2016	(33 pages)
05 Apr 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
01 Apr 2016	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 1 April 2016	(1 page)
24 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)