FUELLED GROUP LTD

Company number 10883086

Date	Type	Description	View / Download
14 Jul 2021	CH01	Director's details changed for Mr Steven Lee Darrah on 14 July 2021	(2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Paul De Gruchy Gaudin on 14 July 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(5 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
23 Dec 2020	AD01	Registered office address changed from Openspace Business Centre Enigma Park Chequers Close Malvern WR14 1GP England to 19 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 23 December 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Richard John Owen as a director on 1 November 2020	(2 pages)
20 Aug 2020	TM02	Termination of appointment of Frederik Tony Romy Faure as a secretary on 10 August 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 171.283	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
15 May 2019	AP03	Appointment of Mrs Frederik Tony Romy Faure as a secretary on 2 May 2019	(2 pages)
16 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(7 pages) Download iXBRL
11 Mar 2019	AD01	Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH England to Openspace Business Centre Enigma Park Chequers Close Malvern WR14 1GP on 11 March 2019	(1 page)
07 Sep 2018	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to Front Suite, First Floor 131 High Street Teddington TW11 8HH on 7 September 2018	(1 page)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1.53847	(3 pages)
25 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(5 pages)
15 Jun 2018	SH02	Sub-division of shares on 25 May 2018	(4 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Name change 23/05/2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Paul De Gruchy Gaudin as a director on 25 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Robert Jan Van Der Zalm as a director on 25 May 2018	(2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 1.46	(3 pages)
25 May 2018	AD01	Registered office address changed from 18 the Crypt Estate Dymock GL18 2AL England to 60 Gracechurch Street London EC3V 0HR on 25 May 2018	(1 page)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23	(3 pages)

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