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THE FULKER CONSULTANCY LIMITED

Company number 04668055

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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)
22 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 300
17 Jul 2020 PSC07 Cessation of Richard Douglas Fulker as a person with significant control on 12 March 2020
26 Jun 2020 AP01 Appointment of Mr. Richard Scott Russell as a director on 1 April 2020
25 Jun 2020 AP01 Appointment of Mr. Samuel Davy Bailey as a director on 1 April 2020
11 May 2020 PSC04 Change of details for Mr Richard Douglas Fulker as a person with significant control on 10 March 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2020 MA Memorandum and Articles of Association
07 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 300
13 Mar 2020 PSC02 Notification of Fulker Consultancy Holdings Ltd as a person with significant control on 10 March 2020
13 Mar 2020 PSC04 Change of details for Mr Richard Douglas Fulker as a person with significant control on 10 March 2020
28 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
23 Jan 2020 PSC04 Change of details for Mr Richard Douglas Fulker as a person with significant control on 23 January 2020
23 Jan 2020 CH03 Secretary's details changed for Laura Jane Fulker on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Richard Douglas Fulker on 23 January 2020
22 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
16 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100