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FULFIL NUTRITION GB LIMITED

Company number 12219955

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