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FULTON PROPERTIES LIMITED

Company number SC152309

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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)
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
25 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restructering of share capital 01/06/2019
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorising directors conflict of interest 01/06/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
18 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
28 Jul 2021 CC04 Statement of company's objects
28 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 10,030
20 Jul 2021 SH10 Particulars of variation of rights attached to shares
28 Apr 2021 TM01 Termination of appointment of Debra Mary Youngson as a director on 29 January 2021
09 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
11 Feb 2021 MR04 Satisfaction of charge 4 in full
08 Feb 2021 MR04 Satisfaction of charge 2 in full
22 Jan 2021 MR04 Satisfaction of charge 3 in full
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
20 May 2020 TM02 Termination of appointment of Gray & Gray Llp as a secretary on 26 February 2020
03 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 PSC04 Change of details for Mr William Marr Fulton as a person with significant control on 1 January 2019