FULLFORM LIMITED

Company number 09184053

Date	Type	Description	View / Download
15 Sep 2016	AP01	Appointment of Mr Sean Ashley Keenan as a director on 2 September 2016	(3 pages)
14 Sep 2016	TM01	Termination of appointment of Bethwin Limited as a director on 2 September 2016	(2 pages)
14 Sep 2016	SH08	Change of share class name or designation	(2 pages)
14 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2016	MR01	Registration of charge 091840530001, created on 2 September 2016	(25 pages)
02 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(7 pages)
22 Jun 2016	AD01	Registered office address changed from Business First Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH to 35 Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire PR7 7JN on 22 June 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 31 December 2015	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
12 May 2015	AP01	Appointment of Mr Simon Trevor Paul Cougill as a director on 15 April 2015	(2 pages)
18 Dec 2014	AP02	Appointment of Bethwin Limited as a director on 14 November 2014	(3 pages)
18 Dec 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(3 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 100	(4 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(41 pages)
04 Dec 2014	CERTNM	Company name changed fullform LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Ryan Ainsworth as a director on 25 September 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY England to Business First Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH on 14 October 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Business First Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH on 14 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Clifford Donald Wing as a director on 25 September 2014	(1 page)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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