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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)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,265,499	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 1,265,499 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AP01	Appointment of Mr Paul Roderick Beynon as a director	View PDF Appointment of Mr Paul Roderick Beynon as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AD01	Registered office address changed from the Walnuts Walnuts Lane Wickham Market Woodbridge IP13 0RZ England on 12 March 2014	View PDF Registered office address changed from the Walnuts Walnuts Lane Wickham Market Woodbridge IP13 0RZ England on 12 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP01	Appointment of Mr Peter Robert Hughes as a director	View PDF Appointment of Mr Peter Robert Hughes as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AP01	Appointment of Robin Chamberlayne as a director ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019.	View PDF Appointment of Robin Chamberlayne as a director ANNOTATION Clarification a second filed AP01 was registered on 29/01/2019. - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AP01	Appointment of Mr Stephen William Mahon as a director	View PDF Appointment of Mr Stephen William Mahon as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,265,000	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 1,265,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	TM01	Termination of appointment of Andrew Newman as a director	View PDF Termination of appointment of Andrew Newman as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 74,500	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 74,500 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	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)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
20 Dec 2013	TM02	Termination of appointment of Andrew Newman as a secretary	View PDF Termination of appointment of Andrew Newman as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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