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FILL FUNCTION UK LIMITED

Company number 13739688

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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)
31 Oct 2024	PSC04	Change of details for Mr Timothy William Doyle as a person with significant control on 17 June 2024	View PDF Change of details for Mr Timothy William Doyle as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC05	Change of details for Euc Health Uk Holdings Limited as a person with significant control on 30 November 2023	View PDF Change of details for Euc Health Uk Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC04	Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 30 July 2024	View PDF Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CH01	Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024	View PDF Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CH01	Director's details changed for Mr Timothy William Doyle on 17 June 2024	View PDF Director's details changed for Mr Timothy William Doyle on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC01	Notification of Benjamin Ivan Digby Kleist as a person with significant control on 24 May 2024	View PDF Notification of Benjamin Ivan Digby Kleist as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC01	Notification of Timothy William Doyle as a person with significant control on 24 May 2024	View PDF Notification of Timothy William Doyle as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
21 Feb 2024	CH01	Director's details changed for Mr Benjamin Kleist on 1 November 2023	View PDF Director's details changed for Mr Benjamin Kleist on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 22 January 2024	View PDF Withdrawal of a person with significant control statement on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC02	Notification of Euc Health Uk Holdings Limited as a person with significant control on 30 November 2023	View PDF Notification of Euc Health Uk Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CH01	Director's details changed for Mr Benjamin Kleist on 5 February 2022	View PDF Director's details changed for Mr Benjamin Kleist on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
02 Mar 2023	CH01	Director's details changed for Mr Benjamin Kleist on 2 March 2023	View PDF Director's details changed for Mr Benjamin Kleist on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC07	Cessation of Timothy Doyle as a person with significant control on 12 November 2021	View PDF Cessation of Timothy Doyle as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC07	Cessation of Benjamin Kleist as a person with significant control on 12 November 2021	View PDF Cessation of Benjamin Kleist as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-12 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-12 GBP 10,000 - link opens in a new window - 23 pages (23 pages)

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FILL FUNCTION UK LIMITED

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