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FULFILRR GROUP LIMITED

Company number 08855228

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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)
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The payment by the company of £1.00 out of distributable profits of the company for the purachase of 5 ordinary shares is approved 16/06/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 95
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
  • GBP 95
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
  • GBP 100