FULLAGAR TECHNOLOGIES LIMITED

Company number 10574265

Date	Type	Description	View / Download
29 Jun 2020	CH01	Director's details changed for Professor Aamir Khalid on 22 June 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Tat-Hean Gan as a director on 1 January 2020	(1 page)
19 Nov 2019	PSC02	Notification of Twi Limited as a person with significant control on 19 November 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Frank Van Bockel as a person with significant control on 19 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Simon Gareth Reeve as a person with significant control on 19 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Aamir Khalid as a person with significant control on 19 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Tat-Hean Gan as a person with significant control on 19 November 2019	(1 page)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
17 Jun 2019	AP01	Appointment of Prof Tat-Hean Gan as a director on 11 June 2019	(2 pages)
17 Jun 2019	PSC01	Notification of Tat-Hean Gan as a person with significant control on 11 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Gillian Astrid Leech as a director on 11 June 2019	(1 page)
17 Jun 2019	PSC07	Cessation of Gillian Astrid Leech as a person with significant control on 11 June 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
30 Jan 2019	PSC01	Notification of Frank Van Bockel as a person with significant control on 24 January 2019	(2 pages)
30 Jan 2019	PSC01	Notification of Simon Gareth Reeve as a person with significant control on 22 January 2018	(2 pages)
30 Jan 2019	PSC07	Cessation of Frank Van Bockel as a person with significant control on 24 January 2018	(1 page)
30 Jan 2019	PSC01	Notification of Aamir Khalid as a person with significant control on 20 January 2017	(2 pages)
30 Jan 2019	PSC01	Notification of Frank Van Bockel as a person with significant control on 24 January 2018	(2 pages)
30 Jan 2019	PSC01	Notification of Gillian Astrid Leech as a person with significant control on 20 January 2017	(2 pages)
30 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 30 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Frank Van Bockel as a director on 24 January 2019	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Helen West as a director on 13 September 2018	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share created 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Mar 2018	SH08	Change of share class name or designation	(2 pages)