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FULFILMENTCROWD HOLDINGS LIMITED
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FULFILMENTCROWD HOLDINGS LIMITED: Filings

    • Overview

    Company NameFULFILMENTCROWD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12065559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FULFILMENTCROWD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 120655590008, created on Aug 06, 2026

    		19 pagesMR01

    Confirmation statement made on Jun 23, 2026 with updates

    		4 pagesCS01

    legacy

    		2 pagesRPCH01

    legacy

    		4 pagesRP01SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - conversion of shares, director's authority 05/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 05, 2026

    • Capital: GBP 11,968
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 24, 2026Replaced A replacement SH01 was registered 24/06/2026 as the original contained an error

    Accounts for a small company made up to Mar 31, 2025

    		7 pagesAA

    Registration of charge 120655590006, created on Aug 22, 2025

    		16 pagesMR01

    Registration of charge 120655590007, created on Aug 21, 2025

    		29 pagesMR01

    Satisfaction of charge 120655590001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 120655590005, created on May 28, 2025

    		14 pagesMR01

    Registration of charge 120655590004, created on May 28, 2025

    		13 pagesMR01

    Registration of charge 120655590003, created on May 28, 2025

    		12 pagesMR01

    Satisfaction of charge 120655590002 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Anthony Taylor as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Jonathan Davies as a director on Jan 01, 2024

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Notification of Fulfilmentcrowd Topco Limited as a person with significant control on Feb 26, 2021

    		2 pagesPSC02

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Cessation of Lee David Gregson as a person with significant control on Feb 26, 2021

    		1 pagesPSC07
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0