- Company Overview for FULFILRR GROUP LIMITED (08855228)
- Filing history for FULFILRR GROUP LIMITED (08855228)
- People for FULFILRR GROUP LIMITED (08855228)
- More for FULFILRR GROUP LIMITED (08855228)
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) |
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28 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
23 Jul 2021 | RESOLUTIONS |
Resolutions
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19 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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19 Jul 2021 | SH03 | Purchase of own shares. | |
16 Apr 2021 | PSC05 | Change of details for W B Global Investments Limited as a person with significant control on 16 April 2021 | |
16 Apr 2021 | AD01 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 16 April 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
15 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
01 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 20 September 2019
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21 Oct 2019 | SH03 | Purchase of own shares. | |
21 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
14 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
17 Oct 2018 | PSC07 | Cessation of W B Ventures Limited as a person with significant control on 10 October 2018 | |
17 Oct 2018 | PSC01 | Notification of Esther Morrison as Trustee of Em Revocable Trust as a person with significant control on 10 October 2018 | |
17 Oct 2018 | PSC02 | Notification of W B Global Investments Limited as a person with significant control on 10 October 2018 | |
23 Jan 2018 | PSC02 | Notification of W B Ventures Limited as a person with significant control on 6 April 2016 | |
23 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
05 Jul 2017 | AP01 | Appointment of Bryn Owen as a director on 3 July 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Warren Bright as a director on 3 July 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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