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ADRENALINE MARKETING FUEL LTD

Company number 11772211

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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)
04 May 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with updates
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
14 May 2019 PSC04 Change of details for Mr Spencer John Hall as a person with significant control on 14 May 2019
09 May 2019 CH01 Director's details changed for Mr Spencer John Hall on 9 May 2019
09 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 9 May 2019
11 Mar 2019 AP01 Appointment of Mr. Richard Anthony Shirley as a director on 1 March 2019
14 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
17 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-17
  • GBP 1