Company Results (links open in a new window)
|
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)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
07 May 2024 |
MR01 |
Registration of charge 115362550006, created on 25 April 2024
|
|
|
12 Mar 2024 |
MR01 |
Registration of charge 115362550005, created on 28 February 2024
|
|
|
26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
27 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
15 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 115362550004, created on 5 April 2023
|
|
|
06 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 115362550003, created on 2 December 2022
|
|
|
30 Nov 2022 |
AP02 |
Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Jager as a director on 30 March 2022
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Terry Dugdale as a director on 24 January 2022
|
|
|
28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Jennifer Louise Cutler as a director on 10 March 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Daren Harris as a director on 5 January 2021
|
|
|
11 Dec 2020 |
MR01 |
Registration of charge 115362550002, created on 1 December 2020
|
|
|
09 Dec 2020 |
MR01 |
Registration of charge 115362550001, created on 1 December 2020
|
|
|
23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
16 Oct 2020 |
PSC05 |
Change of details for Fulcrum Smart Metering Ltd as a person with significant control on 13 October 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 14 October 2020
|
|