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FULWELL 73 HOLDCO LIMITED

Company number 11441219

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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)
07 Jan 2025	MR04	Satisfaction of charge 114412190001 in full	View PDF Satisfaction of charge 114412190001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Jeffrey Fallon Wilbur as a director on 31 December 2024	View PDF Termination of appointment of Jeffrey Fallon Wilbur as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AA01	Previous accounting period extended from 31 July 2024 to 31 December 2024	View PDF Previous accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Fulwell 73 Productions Llp as a person with significant control on 21 November 2024	View PDF Cessation of Fulwell 73 Productions Llp as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC02	Notification of Fulwell Member Uk Holdco Limited as a person with significant control on 21 November 2024	View PDF Notification of Fulwell Member Uk Holdco Limited as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions taken without quorum 13/11/2024	View PDF Resolutions RES13 ‐ Ratification of directors actions taken without quorum 13/11/2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC05	Change of details for Fulwell 73 Productions Llp as a person with significant control on 31 August 2018	View PDF Change of details for Fulwell 73 Productions Llp as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	AP01	Appointment of Mr Jeffrey Fallon Wilbur as a director on 13 November 2024	View PDF Appointment of Mr Jeffrey Fallon Wilbur as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - 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 - 24 pages (24 pages)
02 Nov 2023	MR01	Registration of charge 114412190001, created on 31 October 2023	View PDF Registration of charge 114412190001, created on 31 October 2023 - link opens in a new window - 50 pages (50 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CH01	Director's details changed for Mr Leo Daniel Pearlman on 29 June 2018	View PDF Director's details changed for Mr Leo Daniel Pearlman on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 May 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 - 26 pages (26 pages)
04 Nov 2022	TM01	Termination of appointment of Amit Dey as a director on 3 November 2022	View PDF Termination of appointment of Amit Dey as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC05	Change of details for Fulwell 73 Productions Llp as a person with significant control on 31 August 2018	View PDF Change of details for Fulwell 73 Productions Llp as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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FULWELL 73 HOLDCO LIMITED

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