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FULCRUM POWER LIMITED

Company number 08811059

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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)
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 May 2023 CH01 Director's details changed for Mr Richard Edward Sloper on 22 May 2023
20 May 2023 AD01 Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
31 Oct 2022 AP01 Appointment of Mr Richard Edward Sloper as a director on 21 October 2022
07 Oct 2022 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 29 September 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
16 Dec 2020 TM01 Termination of appointment of Stephen William Mahon as a director on 10 December 2020
16 Dec 2020 AP01 Appointment of Andrew Newman as a director on 10 December 2020
16 Dec 2020 SH03 Purchase of own shares.
15 Dec 2020 SH06 Cancellation of shares. Statement of capital on 9 October 2020
  • GBP 1,101,499
15 Dec 2020 SH19 Statement of capital on 15 December 2020
  • GBP 1,456,999
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Purchase contract agreement 05/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 SH20 Statement by Directors
15 Dec 2020 CAP-SS Solvency Statement dated 05/10/20
03 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Sep 2020 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on 16 September 2020
15 Apr 2020 TM01 Termination of appointment of Peter Robert Hughes as a director on 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018