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FULFILMENTCROWD HOLDINGS LIMITED

Company number 12065559

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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)
08 Jan 2020	TM01	Termination of appointment of David James Gregson as a director on 17 December 2019	View PDF Termination of appointment of David James Gregson as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ In accordance with itepa 2003 schedule 5 the emi options be surrender and that new options in the company be granted, by rolling over the existing options as set out agreements between the company. 19/09/2019	View PDF Resolutions RES13 ‐ In accordance with itepa 2003 schedule 5 the emi options be surrender and that new options in the company be granted, by rolling over the existing options as set out agreements between the company. 19/09/2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 11,000	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entire issued share / agreed under the share ourchase agreement 19/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entire issued share / agreed under the share ourchase agreement 19/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 2019	PSC04	Change of details for Mr Lee David Gregson as a person with significant control on 19 July 2019	View PDF Change of details for Mr Lee David Gregson as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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