FULLWOOD HOLDING LIMITED

Company number 09730546

Date	Type	Description	View / Download
08 Apr 2021	AP01	Appointment of Mr Mohammed Ibrar Munir as a director on 6 April 2021	(2 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
24 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
12 Jan 2020	AP01	Appointment of Mr Marcellinus Maria Petrus Probst as a director on 7 January 2020	(2 pages)
01 Nov 2019	AP03	Appointment of Mr Ian Vaughan Paddock as a secretary on 29 October 2019	(2 pages)
01 Nov 2019	TM02	Termination of appointment of Edward Andrew Booth as a secretary on 29 October 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Tjalko Gerrit Reedijk as a director on 29 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Edward Andrew Booth as a director on 29 October 2019	(2 pages)
23 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(4 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
12 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2018 GBP 2,652,201	(11 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 1 ANNOTATION Clarification a second filed CS01 was registered on 12/04/2019.	(4 pages)
21 Dec 2018	MR01	Registration of charge 097305460001, created on 21 December 2018	(30 pages)
10 Oct 2018	AP03	Appointment of Mr Edward Andrew Booth as a secretary on 10 October 2018	(2 pages)
10 Oct 2018	TM02	Termination of appointment of Julie Anne Murray as a secretary on 10 October 2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
16 Aug 2018	AP03	Appointment of Miss Julie Anne Murray as a secretary on 16 August 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(5 pages)
11 Apr 2018	PSC01	Notification of Andries Verder as a person with significant control on 11 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Pindustry Bv as a person with significant control on 11 April 2018	(1 page)
20 Nov 2017	TM01	Termination of appointment of Steven Klop as a director on 17 November 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
18 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)

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