FILL FUNCTION UK LIMITED

Company number 13739688

Date	Type	Description	View / Download
15 Nov 2024	PSC04	Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 30 July 2024	(2 pages)
14 Nov 2024	CH01	Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024	(2 pages)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	(4 pages)
31 Oct 2024	PSC04	Change of details for Mr Timothy William Doyle as a person with significant control on 17 June 2024	(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	(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	(2 pages)
24 Oct 2024	CH01	Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024	(2 pages)
24 Oct 2024	CH01	Director's details changed for Mr Timothy William Doyle on 17 June 2024	(2 pages)
08 Jul 2024	PSC01	Notification of Benjamin Ivan Digby Kleist as a person with significant control on 24 May 2024	(2 pages)
08 Jul 2024	PSC01	Notification of Timothy William Doyle as a person with significant control on 24 May 2024	(2 pages)
08 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	(22 pages)
21 Feb 2024	CH01	Director's details changed for Mr Benjamin Kleist on 1 November 2023	(2 pages)
22 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 22 January 2024	(2 pages)
22 Jan 2024	PSC02	Notification of Euc Health Uk Holdings Limited as a person with significant control on 30 November 2023	(2 pages)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
20 Jul 2023	CH01	Director's details changed for Mr Benjamin Kleist on 5 February 2022	(2 pages)
08 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	(19 pages)
02 Mar 2023	CH01	Director's details changed for Mr Benjamin Kleist on 2 March 2023	(2 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(5 pages)
20 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jan 2022	PSC07	Cessation of Timothy Doyle as a person with significant control on 12 November 2021	(1 page)
20 Jan 2022	PSC07	Cessation of Benjamin Kleist as a person with significant control on 12 November 2021	(1 page)
16 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	(1 page)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-12 GBP 10,000	(23 pages)