ONLINE FUELS LIMITED

Company number 09096114

Date	Type	Description	View / Download
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2022	DS01	Application to strike the company off the register	(1 page)
20 May 2022	SH19	Statement of capital on 20 May 2022 GBP 230.2808	(5 pages)
20 May 2022	SH20	Statement by Directors	(1 page)
20 May 2022	CAP-SS	Solvency Statement dated 18/05/22	(1 page)
20 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Premium account cancelled 18/05/2022	(1 page)
20 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of James Peter Henry Stairmand as a director on 17 August 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(5 pages)
07 Jun 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London London EC3A 7AR to 46 Chancery Lane London WC2A 1JE on 7 June 2021	(1 page)
04 Jun 2021	AP01	Appointment of Mr Marc Chesover as a director on 25 May 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Mr Ben James Leonard Kelly as a director on 25 May 2021	(2 pages)
04 Jun 2021	PSC02	Notification of Meteogroup Uk Limited as a person with significant control on 25 May 2021	(2 pages)
04 Jun 2021	PSC07	Cessation of James Peter Henry Stairmand as a person with significant control on 25 May 2021	(1 page)
22 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 230.2808	(4 pages)
21 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
06 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors be authorised to do all 15/01/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 185.8183	(3 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 181.0093	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 16/11/2020	(4 pages)