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CIRCULAR FUELS LIMITED

Company number 13433588

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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)
06 Jan 2023	AP01	Appointment of Mr Dante D'alessandro as a director on 9 December 2022	View PDF Appointment of Mr Dante D'alessandro as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MR01	Registration of charge 134335880002, created on 6 December 2022	View PDF Registration of charge 134335880002, created on 6 December 2022 - link opens in a new window - 43 pages (43 pages)
29 Nov 2022	AD01	Registered office address changed from 38-39 Albert Road Tamworth B79 7JS United Kingdom to Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 November 2022	View PDF Registered office address changed from 38-39 Albert Road Tamworth B79 7JS United Kingdom to Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	TM01	Termination of appointment of Abraham Andreas Gräber as a director on 8 March 2022	View PDF Termination of appointment of Abraham Andreas Gräber as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Søren Jacobsen as a director on 8 March 2022	View PDF Appointment of Mr Søren Jacobsen as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Neil Murphy as a director on 8 March 2022	View PDF Appointment of Mr Neil Murphy as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC02	Notification of Ugi Corporation as a person with significant control on 8 February 2022	View PDF Notification of Ugi Corporation as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC07	Cessation of Shv Energy Nv as a person with significant control on 8 February 2022	View PDF Cessation of Shv Energy Nv as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Jun 2021	AP01	Appointment of Mr Kevin Francis Chown as a director on 3 June 2021	View PDF Appointment of Mr Kevin Francis Chown as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MR01	Registration of charge 134335880001, created on 3 June 2021	View PDF Registration of charge 134335880001, created on 3 June 2021 - link opens in a new window - 41 pages (41 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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