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FULCRUM 360 LIMITED

Company number 08359551

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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)
10 Jun 2014	CH01	Director's details changed for Mrs Kathryn Anna Warner on 1 April 2014	View PDF Director's details changed for Mrs Kathryn Anna Warner on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM01	Termination of appointment of Anthony Bagshaw as a director	View PDF Termination of appointment of Anthony Bagshaw as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Anthony Bagshaw as a secretary	View PDF Termination of appointment of Anthony Bagshaw as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Ms Nadia Athena Pelekanos as a director	View PDF Appointment of Ms Nadia Athena Pelekanos as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Ms Nadia Athena Pelekanos as a secretary	View PDF Appointment of Ms Nadia Athena Pelekanos as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Mrs Kathryn Anna Warner as a director	View PDF Appointment of Mrs Kathryn Anna Warner as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr Edward William Welch as a director	View PDF Appointment of Mr Edward William Welch as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD01	Registered office address changed from C/O Gecko Direct Scan House Moorfield Close Yeadon West Yorkshire LS19 7YA on 12 November 2013	View PDF Registered office address changed from C/O Gecko Direct Scan House Moorfield Close Yeadon West Yorkshire LS19 7YA on 12 November 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 1,000	View PDF Annual return made up to 15 January 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	CERTNM	Company name changed partners with business LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-07	View PDF Company name changed partners with business LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-07 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AD01	Registered office address changed from Scan House Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA England on 8 April 2013	View PDF Registered office address changed from Scan House Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA England on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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