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FULCRUM ITP RAZOR EXCHANGE CO LTD

Company number 15397000

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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)
16 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	TM01	Termination of appointment of Adrian John Yule as a director on 29 October 2024	View PDF Termination of appointment of Adrian John Yule as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	TM01	Termination of appointment of Alexander Maarten Wit as a director on 29 October 2024	View PDF Termination of appointment of Alexander Maarten Wit as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	AP01	Appointment of Mr Gareth Davies as a director on 5 November 2024	View PDF Appointment of Mr Gareth Davies as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 2,659,650	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 2,659,650 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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