FILL FUNCTION UK LIMITED

Company number 13739688 ·

Active

33 filings

Date Filing
18 Jun 2026 Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page View document
18 Jun 2026 Appointment of Patrick Carroll as a director on 2026-06-01 · 2 pages View document
17 Jun 2026 Cessation of Timothy William Doyle as a person with significant control on 2026-06-01 · 1 page View document
9 Jun 2026 Termination of appointment of Benjamin Ivan Digby Kleist as a director on 2026-06-01 · 1 page View document
9 Jun 2026 Appointment of Mr Oluyemi Okupe as a director on 2026-06-01 · 2 pages View document
28 Jan 2026 Full accounts made up to 2025-06-30 · 24 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
27 Dec 2024 Accounts for a small company made up to 2024-06-30 · 10 pages View document
15 Nov 2024 Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 2024-07-30 · 2 pages View document
14 Nov 2024 Director's details changed for Mr Benjamin Ivan Digby Kleist on 2024-07-30 · 2 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-11 with updates · 4 pages View document
31 Oct 2024 Change of details for Mr Timothy William Doyle as a person with significant control on 2024-06-17 · 2 pages View document
30 Oct 2024 Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 2024-07-30 · 2 pages View document
30 Oct 2024 Change of details for Euc Health Uk Holdings Limited as a person with significant control on 2023-11-30 · 2 pages View document
24 Oct 2024 Director's details changed for Mr Benjamin Ivan Digby Kleist on 2024-07-30 · 2 pages View document
24 Oct 2024 Director's details changed for Mr Timothy William Doyle on 2024-06-17 · 2 pages View document
8 Jul 2024 Accounts for a small company made up to 2023-06-30 · 22 pages View document
8 Jul 2024 Notification of Timothy William Doyle as a person with significant control on 2024-05-24 · 2 pages View document
8 Jul 2024 Notification of Benjamin Ivan Digby Kleist as a person with significant control on 2024-05-24 · 2 pages View document
21 Feb 2024 Director's details changed for Mr Benjamin Kleist on 2023-11-01 · 2 pages View document
22 Jan 2024 Notification of Euc Health Uk Holdings Limited as a person with significant control on 2023-11-30 · 2 pages View document
22 Jan 2024 Withdrawal of a person with significant control statement on 2024-01-22 · 2 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
20 Jul 2023 Director's details changed for Mr Benjamin Kleist on 2022-02-05 · 2 pages View document
8 Jun 2023 Accounts for a small company made up to 2022-06-30 · 19 pages View document
2 Mar 2023 Director's details changed for Mr Benjamin Kleist on 2023-03-02 · 2 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 5 pages View document
20 Jan 2022 Cessation of Benjamin Kleist as a person with significant control on 2021-11-12 · 1 page View document
20 Jan 2022 Cessation of Timothy Doyle as a person with significant control on 2021-11-12 · 1 page View document
20 Jan 2022 Notification of a person with significant control statement · 2 pages View document
16 Nov 2021 Current accounting period shortened from 2022-11-30 to 2022-06-30 · 1 page View document
12 Nov 2021 Incorporation · 23 pages View document
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