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FULFILMENTCROWD TOPCO LIMITED

Company number 13210053

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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)
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 9,800
26 Jul 2022 MR01 Registration of charge 132100530002, created on 25 July 2022
24 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 SH08 Change of share class name or designation
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 9,500
23 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 AP01 Appointment of Mr Spencer John Woods as a director on 26 February 2021
12 Mar 2021 PSC02 Notification of Bgf Gp Limited as a person with significant control on 26 February 2021
12 Mar 2021 AP01 Appointment of Mr Peter Benjamin Hosker as a director on 26 February 2021
12 Mar 2021 AP01 Appointment of Mr Lee Geoffrey Thompson as a director on 26 February 2021
12 Mar 2021 AP01 Appointment of Mr Michael Andrew Mcgrath as a director on 26 February 2021
09 Mar 2021 MR01 Registration of charge 132100530001, created on 26 February 2021
18 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-18
  • GBP 1