THE FULHAM SHORE LIMITED

Company number 07973930

Date	Type	Description	View / Download
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 6,162,827.95	(3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(98 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 6,096,171.81	(3 pages)
20 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 5,736,171.81	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(83 pages)
08 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
08 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2018	AD02	Register inspection address has been changed from C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge KT13 0TS	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2018	AA	Group of companies' accounts made up to 25 March 2018	(79 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 26 March 2017	(69 pages)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with no updates	(3 pages)
14 Dec 2016	AP01	Appointment of Mr Desmond Antony Lalith Gunewardena as a director on 26 September 2016	(2 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 5,713,852.37	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 5,702,692.65	(3 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 27 March 2016	(67 pages)
13 Apr 2016	AD01	Registered office address changed from 1st Floor, 50-51 Berwick Street London W1F 8SG England to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 13 April 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from 307-308 Linton House 164-180 Union Street London SE1 0LH to 1st Floor, 50-51 Berwick Street London W1F 8SG on 13 April 2016	(1 page)

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