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33 FULFIL LTD

Company number 15270644

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AP01	Appointment of Mr Daljit Singh Shergill as a director on 29 October 2024	View PDF Appointment of Mr Daljit Singh Shergill as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Sarjan Singh Dulai as a director on 29 October 2024	View PDF Termination of appointment of Sarjan Singh Dulai as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CERTNM	Company name changed 33 fulfilment LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed 33 fulfilment LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from Unit 1 1 Magna Road Wigston LE18 4ZH England to Unit 1 Magna Road Wigston LE18 4ZH on 17 April 2024	View PDF Registered office address changed from Unit 1 1 Magna Road Wigston LE18 4ZH England to Unit 1 Magna Road Wigston LE18 4ZH on 17 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from 1 Magna Road Wigston LE18 4ZH England to Unit 1 1 Magna Road Wigston LE18 4ZH on 26 March 2024	View PDF Registered office address changed from 1 Magna Road Wigston LE18 4ZH England to Unit 1 1 Magna Road Wigston LE18 4ZH on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from Europa House Newton Lane Wigston LE18 3SE England to 1 Magna Road Wigston LE18 4ZH on 26 March 2024	View PDF Registered office address changed from Europa House Newton Lane Wigston LE18 3SE England to 1 Magna Road Wigston LE18 4ZH on 26 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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