Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Buckenham Priory Abbey Road Old Buckenham Attleborough Norfolk NR17 1QA on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Julian Edward Jervis Fuller as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Lucille Fuller as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Zoe Louise Fuller as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey David Fuller as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of William George Henry Fuller as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of James Robert Hamilton Fuller as a director on 23 September 2024
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23 Sep 2024 |
TM02 |
Termination of appointment of Lucille Fuller as a secretary on 23 September 2024
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23 Sep 2024 |
PSC02 |
Notification of Leo Music Limited as a person with significant control on 23 September 2024
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23 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Richard Kenneth Ironmonger as a director on 23 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Mar 2023 |
AP01 |
Appointment of Miss Zoe Louise Fuller as a director on 19 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Julian Edward Jervis Fuller as a director on 19 February 2023
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03 Mar 2023 |
AP01 |
Appointment of William George Henry Fuller as a director on 19 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Jeffrey David Fuller as a director on 19 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to purchase entire issued share capital of e & r fuller LTD under CA2996 S190 30/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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