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FUELMII LTD

Company number 10352986

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 200.00	View PDF Statement of capital following an allotment of shares on 20 April 2018 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 20 April 2018 GBP 150.00	View PDF Cancellation of shares. Statement of capital on 20 April 2018 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	SH02	Sub-division of shares on 20 April 2018	View PDF Sub-division of shares on 20 April 2018 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 18/04/2018	View PDF Resolutions RES13 ‐ Subdiv 18/04/2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 9 November 2017 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	AP01	Appointment of Elena Efstathiou as a director on 16 March 2018	View PDF Appointment of Elena Efstathiou as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-25 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to International House 142 Cromwell Road London SW7 4EF on 28 September 2017	View PDF Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to International House 142 Cromwell Road London SW7 4EF on 28 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	PSC01	Notification of Tuguy Dervish as a person with significant control on 31 August 2016	View PDF Notification of Tuguy Dervish as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AD01	Registered office address changed from 52 Cheddington Road Cheddington Road London England N18 1LR United Kingdom to 17 Grosvenor Gardens London SW1W 0BD on 6 February 2017	View PDF Registered office address changed from 52 Cheddington Road Cheddington Road London England N18 1LR United Kingdom to 17 Grosvenor Gardens London SW1W 0BD on 6 February 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 8 pages (8 pages)

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