Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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06 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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21 May 2024 |
CERTNM |
Company name changed fuel club LTD\certificate issued on 21/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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25 Mar 2024 |
CERTNM |
Company name changed fuel machine LTD\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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17 Feb 2024 |
CERTNM |
Company name changed fuel club LTD\certificate issued on 17/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-14
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19 Dec 2023 |
SH02 |
Sub-division of shares on 4 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Russell Downing as a director on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Timothy James Hammond as a person with significant control on 4 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Russell Downing as a person with significant control on 4 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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24 Nov 2023 |
CERTNM |
Company name changed the cyclist group LTD\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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12 Jan 2023 |
CERTNM |
Company name changed the cyclist LTD\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-12
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19 Dec 2022 |
CERTNM |
Company name changed pro espresso LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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21 Jan 2021 |
AD01 |
Registered office address changed from 3 Chalford Court Chipping Norton Oxfordshire OX7 5GQ England to Unit 3, Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 21 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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