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FULFIL NUTRITION GB LIMITED

Company number 12219955

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
22 May 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH19	Statement of capital on 2 August 2023 GBP 1	View PDF Statement of capital on 2 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 8,000,001	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 8,000,001 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Jul 2022	MR04	Satisfaction of charge 122199550002 in full	View PDF Satisfaction of charge 122199550002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP03	Appointment of Ms Harpreet Thandi as a secretary on 30 June 2022	View PDF Appointment of Ms Harpreet Thandi as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Philippe Steyaert as a director on 30 June 2022	View PDF Appointment of Mr Philippe Steyaert as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Daniel Martínez Carretero as a director on 30 June 2022	View PDF Appointment of Mr Daniel Martínez Carretero as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Valentino Conti as a director on 30 June 2022	View PDF Appointment of Mr Valentino Conti as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Ivan William Walpole as a director on 30 June 2022	View PDF Termination of appointment of Ivan William Walpole as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Barry Thomas Connolly as a director on 30 June 2022	View PDF Termination of appointment of Barry Thomas Connolly as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
15 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	MR01	Registration of charge 122199550002, created on 11 June 2021	View PDF Registration of charge 122199550002, created on 11 June 2021 - link opens in a new window - 10 pages (10 pages)
17 Jun 2021	MR04	Satisfaction of charge 122199550001 in full	View PDF Satisfaction of charge 122199550001 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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FULFIL NUTRITION GB LIMITED

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