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FULLGREEN LTD

Company number 08744091

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2022	AP02	Appointment of Velocity Corporate Directors Limited as a director on 31 January 2022	View PDF Appointment of Velocity Corporate Directors Limited as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 283.4303	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 283.4303 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 283.21825	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 283.21825 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2021 GBP 10,116,703.70403	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2021 GBP 10,116,703.70403 - link opens in a new window - 7 pages (7 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 273.2489	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 273.2489 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 274.41692	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 274.41692 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 267.62499	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 267.62499 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 266.94892 ANNOTATION Clarification a second filed SH01 was registered on 17/01/22	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 266.94892 ANNOTATION Clarification a second filed SH01 was registered on 17/01/22 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 192 pages (192 pages)
26 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 261.13318	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 261.13318 - link opens in a new window - 7 pages (7 pages)
26 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 261.40606	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 261.40606 - link opens in a new window - 7 pages (7 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 262.72343	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 262.72343 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 261.41212 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021.	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 261.41212 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021. - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 190 pages (190 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 261.13924 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021.	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 261.13924 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021. - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 260.03101	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 260.03101 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 190 pages (190 pages)
16 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 190 pages (190 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 256.813	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 256.813 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2020 GBP 254.60146	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2020 GBP 254.60146 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 256.54433	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 256.54433 - link opens in a new window - 3 pages (3 pages)

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