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FUBILIZER LIMITED

Company number 12879659

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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)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 May 2024	SH02	Sub-division of shares on 1 May 2024	View PDF Sub-division of shares on 1 May 2024 - link opens in a new window - 7 pages (7 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of entire issued share capital 28/03/2024	View PDF Resolutions RES13 ‐ Sub-division of entire issued share capital 28/03/2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 28/03/2024	View PDF Resolutions RES13 ‐ Share sub-division 28/03/2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH02	Sub-division of shares on 1 May 2024	View PDF Sub-division of shares on 1 May 2024 - link opens in a new window - 7 pages (7 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 28/03/2024	View PDF Resolutions RES13 ‐ Re-sub division 28/03/2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 28/03/2024	View PDF Resolutions RES13 ‐ Re-sub division 28/03/2024 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CERTNM	Company name changed fubi.ai LTD\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18	View PDF Company name changed fubi.ai LTD\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD01	Registered office address changed from 8 River Bank East Molesey KT8 9BH England to 16 Kent Road East Molesey KT8 9JZ on 13 November 2023	View PDF Registered office address changed from 8 River Bank East Molesey KT8 9BH England to 16 Kent Road East Molesey KT8 9JZ on 13 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CH01	Director's details changed for Mr Brian Michael Millar on 1 September 2023	View PDF Director's details changed for Mr Brian Michael Millar on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Mr Brian Michael Millar as a person with significant control on 1 September 2023	View PDF Change of details for Mr Brian Michael Millar as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Ms Victoria Sally Chilcott as a director on 6 September 2023	View PDF Appointment of Ms Victoria Sally Chilcott as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 GBP 10 - link opens in a new window - 12 pages (12 pages)

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FUBILIZER LIMITED

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