Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CERTNM |
Company name changed fruition it consulting LIMITED\certificate issued on 25/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-25
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05 Nov 2024 |
PSC05 |
Change of details for Uill Limited as a person with significant control on 14 August 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 121546260001 in full
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29 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
PSC02 |
Notification of Uill Limited as a person with significant control on 17 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Sarah Louise Pawson as a person with significant control on 17 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Thomas Davy as a director on 17 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 121546260002, created on 17 October 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
PSC04 |
Change of details for Mrs Sarah Louise Pawson as a person with significant control on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Pawson on 6 May 2022
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24 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
TM01 |
Termination of appointment of Daniel Roger Whiteley as a director on 31 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 121546260001, created on 22 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
SH08 |
Change of share class name or designation
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