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FULWELL 73 UK LIMITED

Company number 10465608

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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)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MR01	Registration of charge 104656080002, created on 31 October 2023	View PDF Registration of charge 104656080002, created on 31 October 2023 - link opens in a new window - 50 pages (50 pages)
25 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages)
22 Nov 2022	MR04	Satisfaction of charge 104656080001 in full	View PDF Satisfaction of charge 104656080001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC05	Change of details for Fulwell 73 Holdco Limited as a person with significant control on 28 March 2022	View PDF Change of details for Fulwell 73 Holdco Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC05	Change of details for Fulwell 73 Holdco Limited as a person with significant control on 31 August 2018	View PDF Change of details for Fulwell 73 Holdco Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022	View PDF Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	AD01	Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022	View PDF Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 21 pages (21 pages)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	CH01	Director's details changed for Gabriel Jeremy Turner on 26 February 2021	View PDF Director's details changed for Gabriel Jeremy Turner on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021	View PDF Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 21 pages (21 pages)
20 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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FULWELL 73 UK LIMITED

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