FULKRUM TECHNICAL RESOURCES LTD

Company number 07538602

Date	Type	Description	View / Download
22 Oct 2014	SH02	Sub-division of shares on 28 September 2014	(5 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 September 2014 GBP 2,000	(6 pages)
09 Oct 2014	SH08	Change of share class name or designation	(2 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company to enter into a shareholders agreement. After the re-allotment of shares have taken place, all 2,000 shares by subdivided into shares with a par value of £00.00.1, meaning the issued share capital will be split equally between andrew bethel and owen gibbons. 28/09/2014	(27 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	AP01	Appointment of Mr Paul Arthur Jennings as a director	(2 pages)
08 May 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 10	(4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Jul 2013	MR01	Registration of charge 075386020002	(40 pages)
29 May 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
29 May 2013	CH03	Secretary's details changed for Jodie Roberts on 4 August 2012	(1 page)
24 Aug 2012	CH01	Director's details changed for Mr Andrew John Lennon Bethel on 23 August 2012	(2 pages)
23 Aug 2012	CH01	Director's details changed for Mr Owen Lloyd Gibbons on 23 August 2012	(2 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
10 Jul 2012	AP01	Appointment of Mr Andrew John Lennon Bethel as a director	(2 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AP03	Appointment of Jodie Roberts as a secretary	(2 pages)
27 May 2011	CH01	Director's details changed for Mr Owen Lloyd Gibbons on 27 May 2011	(2 pages)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)