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FULGENT HOLDINGS LTD

Company number 07625551

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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)
23 May 2017 SH06 Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 3,517
  • ANNOTATION Clarification a second filed SH06 was registered on 02/08/2017.
23 May 2017 SH03 Purchase of own shares.
10 May 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 3,694
  • ANNOTATION Clarification a second filed SH06 was registered on 02/08/2017.
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
03 Apr 2017 SH03 Purchase of own shares.
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 6,721
26 Sep 2016 SH03 Purchase of own shares.
25 Aug 2016 RP04AR01 Second filing of the annual return made up to 6 May 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 6,898
22 Aug 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 6,898
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 SH10 Particulars of variation of rights attached to shares
12 Aug 2016 SH03 Purchase of own shares.
15 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-15
  • GBP 6,839

Statement of capital on 2016-08-25
  • GBP 6,898
  • ANNOTATION Clarification a second filed AR01 was registered on 25/08/2016
15 Jun 2016 AP01 Appointment of Roger David Paul Osborne as a director on 31 March 2016
14 Jun 2016 TM01 Termination of appointment of Nicholas Jonathan Dawkes as a director on 31 March 2016
14 Jun 2016 TM02 Termination of appointment of Gillian Ann Dawkes as a secretary on 31 March 2016
14 Jun 2016 AP01 Appointment of Alexander Young as a director on 31 March 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders