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FULWELL MEMBER UK HOLDCO LIMITED

Company number 16086639

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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)
09 Jan 2025	SH06	Cancellation of shares. Statement of capital on 31 December 2024 GBP 45,612,310	View PDF Cancellation of shares. Statement of capital on 31 December 2024 GBP 45,612,310 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	TM01	Termination of appointment of Jeffrey Fallon Wilbur as a director on 31 December 2024	View PDF Termination of appointment of Jeffrey Fallon Wilbur as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 67,076,927	View PDF Statement of capital on 19 December 2024 GBP 67,076,927 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 GBP 76,923,080	View PDF Statement of capital on 18 December 2024 GBP 76,923,080 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC05	Change of details for Fulwell 73 Productions Llp as a person with significant control on 21 November 2024	View PDF Change of details for Fulwell 73 Productions Llp as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 384,615,400	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 384,615,400 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 261,538,473	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 261,538,473 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-18 GBP 2 - link opens in a new window - 23 pages (23 pages)

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