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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03 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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20 Nov 2024 |
AP01 |
Appointment of Mahesh Shankar Santiapillai as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Alexander Edward Louis Breeden as a director on 20 November 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from C/O Fuel Ventures 22 Bishopsgate London EC2N 4AJ England to 424 Margate Road C/O Fuel Ventures Ramsgate CT12 6SJ on 23 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Lim Ventures Ug as a person with significant control on 13 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Edward Louis Breeden on 12 June 2024
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31 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of John Joy Kurian as a director on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Alexander Edward Louis Breeden as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Tom Hibbard as a director on 11 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 22 C/O Fuel Ventures 22 Bishopsgate London EC2N 4AJ England to C/O Fuel Ventures 22 Bishopsgate London EC2N 4AJ on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Fuel Ventures 2 Copthall Avenue London EC2R 7DA England to 22 C/O Fuel Ventures 22 Bishopsgate London EC2N 4AJ on 8 December 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Tom Hibbard as a director on 13 February 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from 2 C/O Fuel Ventures Copthall Avenue London EC2R 7DA England to C/O Fuel Ventures 2 Copthall Avenue London EC2R 7DA on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 2 Copthall Avenue London EC2R 7DA England to 2 C/O Fuel Ventures Copthall Avenue London EC2R 7DA on 1 December 2022
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28 Nov 2022 |
PSC07 |
Cessation of Christopher Jeehong Lim as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of John Joy Kurian as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC05 |
Change of details for Lim Ventures Ug as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Kurian Ventures Ug as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Lim Ventures Ug as a person with significant control on 28 November 2022
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