Companies House does not verify the accuracy of the information filed

FULFIL (2) LIMITED

Company number 08763117

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Nov 2018	PSC01	Notification of Nick Baxter as a person with significant control on 9 July 2018	View PDF Notification of Nick Baxter as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC07	Cessation of Fulfil (1) Topco Limited as a person with significant control on 9 July 2018	View PDF Cessation of Fulfil (1) Topco Limited as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 140,785.70	View PDF Statement of capital following an allotment of shares on 6 September 2018 GBP 140,785.70 - link opens in a new window - 8 pages (8 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 14,080.052	View PDF Statement of capital following an allotment of shares on 6 September 2018 GBP 14,080.052 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	MR04	Satisfaction of charge 087631170002 in full	View PDF Satisfaction of charge 087631170002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 087631170003 in full	View PDF Satisfaction of charge 087631170003 in full - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CH01	Director's details changed for Nick Baxter on 14 November 2017	View PDF Director's details changed for Nick Baxter on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Gary Watson on 14 November 2017	View PDF Director's details changed for Mr Gary Watson on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Haresh Vaya on 14 November 2017	View PDF Director's details changed for Haresh Vaya on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	TM01	Termination of appointment of Scott Michael Beckson as a director on 31 July 2017	View PDF Termination of appointment of Scott Michael Beckson as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
17 Jan 2017	MR04	Satisfaction of charge 087631170001 in full	View PDF Satisfaction of charge 087631170001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	MR01	Registration of charge 087631170002, created on 22 December 2016	View PDF Registration of charge 087631170002, created on 22 December 2016 - link opens in a new window - 33 pages (33 pages)
06 Jan 2017	MR01	Registration of charge 087631170003, created on 22 December 2016	View PDF Registration of charge 087631170003, created on 22 December 2016 - link opens in a new window - 31 pages (31 pages)
04 Oct 2016	TM01	Termination of appointment of Anthony Ratcliff as a director on 31 July 2016	View PDF Termination of appointment of Anthony Ratcliff as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AD01	Registered office address changed from C/O T/a Investigo 35 New Broad Street London EC2M 1NH to One Broadgate C/O Investigo London EC2M 2QS on 29 April 2016	View PDF Registered office address changed from C/O T/a Investigo 35 New Broad Street London EC2M 1NH to One Broadgate C/O Investigo London EC2M 2QS on 29 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
04 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
21 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

FULFIL (2) LIMITED

Filter by category