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FULLGREEN LTD

Company number 08744091

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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)
07 Jun 2019 AP01 Appointment of Mr Jared Frere as a director on 1 June 2019
07 Jun 2019 AP01 Appointment of Mr Pardeep Bahanda as a director on 1 June 2019
07 Jun 2019 AP03 Appointment of Mr Pardeep Bahanda as a secretary on 1 June 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 230.54046
16 Jan 2019 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 6F Hewlett House Havelock Terrace London SW8 4AS on 16 January 2019
12 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
02 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
21 Sep 2018 SH08 Change of share class name or designation
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 228.7365
29 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
17 May 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 202.79566
17 May 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 218.05985
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 199.3729
28 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
20 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2017 MR04 Satisfaction of charge 087440910001 in full
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 189.41502