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FUEL TOPCO LIMITED

Company number 11475123

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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)
10 Sep 2019	MR01	Registration of charge 114751230001, created on 6 September 2019	View PDF Registration of charge 114751230001, created on 6 September 2019 - link opens in a new window - 37 pages (37 pages)
27 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 9 pages (9 pages)
19 Aug 2019	PSC07	Cessation of Piers Latimer as a person with significant control on 24 August 2018	View PDF Cessation of Piers Latimer as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC02	Notification of Ldc Vii Lp as a person with significant control on 24 August 2018	View PDF Notification of Ldc Vii Lp as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 7,592.38	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 7,592.38 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 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)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 7,793.90	View PDF Statement of capital following an allotment of shares on 24 August 2018 GBP 7,793.90 - link opens in a new window - 10 pages (10 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Sep 2018	AP01	Appointment of Ms Mary Teresa Ambler as a director on 24 August 2018	View PDF Appointment of Ms Mary Teresa Ambler as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Robert Schofield as a director on 24 August 2018	View PDF Appointment of Robert Schofield as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr David Stuart Gilbertson as a director on 24 August 2018	View PDF Appointment of Mr David Stuart Gilbertson as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr David William Andrews as a director on 24 August 2018	View PDF Appointment of Mr David William Andrews as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 24 August 2018	View PDF Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP .15	View PDF Incorporation Statement of capital on 2018-07-20 GBP .15 - link opens in a new window - 36 pages (36 pages)

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