FULCRUM GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 |
| 18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 07/05/247 May 2024 | Registration of charge 037057150011, created on 2024-04-25 |
| 30/04/2430 April 2024 | Change of details for Fulcrum Utility Group Limited as a person with significant control on 2024-04-30 |
| 17/04/2417 April 2024 | Notification of Fulcrum Utility Group Limited as a person with significant control on 2024-04-04 |
| 17/04/2417 April 2024 | Cessation of Fulcrum Utility Investments Limited as a person with significant control on 2024-04-04 |
| 12/03/2412 March 2024 | Registration of charge 037057150010, created on 2024-02-28 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 06/04/236 April 2023 | Registration of charge 037057150009, created on 2023-04-05 |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Registration of charge 037057150008, created on 2022-12-02 |
| 30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
| 31/03/2231 March 2022 | Termination of appointment of Jennifer Louise Cutler as a director on 2022-03-31 |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
| 31/01/2231 January 2022 | Change of share class name or designation |
| 31/01/2231 January 2022 | Change of share class name or designation |
| 31/01/2231 January 2022 | Particulars of variation of rights attached to shares |
| 31/01/2231 January 2022 | Particulars of variation of rights attached to shares |
| 28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN HARRIS / 24/01/2020 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED TERRY DUGDALE |
| 14/08/1914 August 2019 | SAIL ADDRESS CREATED |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED DAREN HARRIS |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS |
| 19/02/1919 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1918 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 10000185.16681 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 10000139.13000 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARRISON / 24/09/2018 |
| 16/10/1816 October 2018 | ADOPT ARTICLES 01/08/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037057150006 |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR IAN FOSTER |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONNACHIE |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS DONNACHIE / 21/10/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037057150005 |
| 05/04/165 April 2016 | SAIL ADDRESS CREATED |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 24/03/1624 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 10000139.13 |
| 24/03/1624 March 2016 | ADOPT ARTICLES 07/03/2016 |
| 24/11/1524 November 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | SECOND FILING FOR FORM SH01 |
| 01/05/151 May 2015 | SUB-DIVISION 26/03/15 |
| 21/04/1521 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 195.13845 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE |
| 01/10/131 October 2013 | SECTION 519 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037057150004 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037057150003 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLMAN |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | SECTION 519 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/07/2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 25/03/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 01/12/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MARCUS GREEN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PAUL LEE CLARKE |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POPPLESTONE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JOHN SPELLMAN |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MARK IRVINE JOHN WATTS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1-3 STRAND LONDON WC2N 5EH |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 20/07/1020 July 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/02/2010 |
| 16/04/1016 April 2010 | TERMINATE DIR APPOINTMENT |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE CLARKE / 09/04/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED STEPHEN JOHN MURRAY |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARRY WHITTAKER / 26/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED PAUL LEE CLARKE |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WAGG |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | COMPANY NAME CHANGED FULCRUM CONNECTIONS LIMITED CERTIFICATE ISSUED ON 18/06/07 |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | £ NC 10000000/300000000 27/11/06 |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 27/11/06 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED FIRST CONNECT LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/011 November 2001 | COMPANY NAME CHANGED TRANSCO CONNECTIONS LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 06/08/016 August 2001 | NC INC ALREADY ADJUSTED 01/07/01 |
| 06/08/016 August 2001 | SHARES AGREEMENT OTC |
| 06/08/016 August 2001 | £ NC 1000/10000000 01/07/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED BG CONNECTIONS LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | S366A DISP HOLDING AGM 05/05/00 |
| 22/05/0022 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/05/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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