FUEL ACTIVE LIMITED

Company number 03896734

Date	Type	Description	View / Download
27 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 98,380.3	(3 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 98,380.3	(3 pages)
08 Jul 2020	AP01	Appointment of Mr Nick Massey as a director on 26 June 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Leonard Samson as a director on 26 June 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Timothy Paul Evans as a director on 26 June 2020	(1 page)
12 Jun 2020	AD01	Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 2 Glan-Y-Llyn Industrial Estate Cardiff Road Taffs Well Cardiff CF15 7JD on 12 June 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(7 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
05 Jun 2019	MR04	Satisfaction of charge 038967340004 in full	(1 page)
24 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 97,912.825	(3 pages)
24 Feb 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(7 pages)
19 Dec 2018	AP01	Appointment of Mr Andrew Phillip Milnes as a director on 25 October 2018	(2 pages)
06 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	(7 pages)
12 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2017 GBP 78,393.9	(7 pages)
26 Oct 2018	AP03	Appointment of Mr David Elliott Lindsay as a secretary on 26 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of William Derek Snowdon as a secretary on 26 October 2018	(1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 97,506.3	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 3,138,502.875	(3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Mar 2018	MR04	Satisfaction of charge 038967340002 in full	(1 page)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 10/01/2019	(4 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL

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