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FULCRUM FM HOLDINGS LIMITED

Company number 13856205

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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)
14 Oct 2024 AA Accounts for a small company made up to 31 March 2024
12 Apr 2024 AD01 Registered office address changed from 4th Floor 105 Piccadilly London England W1J 7NJ England to 105 Piccadilly London W1J 7NJ on 12 April 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
17 Nov 2023 AA Accounts for a small company made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
17 Mar 2023 CERTNM Company name changed aghoco 2156 LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
08 Feb 2022 TM01 Termination of appointment of Roger Hart as a director on 7 February 2022
08 Feb 2022 AP01 Appointment of Sarah Ann Beaumont as a director on 7 February 2022
08 Feb 2022 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 4th Floor 105 Piccadilly London England W1J 7NJ on 8 February 2022
08 Feb 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 7 February 2022
08 Feb 2022 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
08 Feb 2022 TM01 Termination of appointment of a G Secretarial Limited as a director on 7 February 2022
08 Feb 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 7 February 2022
08 Feb 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 7 February 2022
08 Feb 2022 PSC02 Notification of Fulcrum Infrastructure Group Limited as a person with significant control on 7 February 2022
18 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-18
  • GBP 1