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FUELSION LTD

Company number 14574674

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	CH01	Director's details changed for Mr Pedro Manuel Pimenta Da Silva Oliveria on 2 March 2024	View PDF Director's details changed for Mr Pedro Manuel Pimenta Da Silva Oliveria on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2024	AP01	Appointment of Mr Pedro Manuel Pimenta Da Silva Oliveria as a director on 1 March 2024	View PDF Appointment of Mr Pedro Manuel Pimenta Da Silva Oliveria as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AP01	Appointment of Mr Manuel Macedo Fernandes as a director on 1 March 2024	View PDF Appointment of Mr Manuel Macedo Fernandes as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AP01	Appointment of Lord Duncan James Mcnair as a director on 1 March 2024	View PDF Appointment of Lord Duncan James Mcnair as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 668	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 668 - link opens in a new window - 4 pages (4 pages)
28 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2023	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2023	PSC04	Change of details for Mr Joao Carlos Fernandes Serodio as a person with significant control on 30 December 2023	View PDF Change of details for Mr Joao Carlos Fernandes Serodio as a person with significant control on 30 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	AP01	Appointment of Ms Chloris Flint as a director on 1 October 2023	View PDF Appointment of Ms Chloris Flint as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP03	Appointment of Ms Chloris Flint as a secretary on 1 October 2023	View PDF Appointment of Ms Chloris Flint as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 668	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 668 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AD01	Registered office address changed from 34 Riversdale Road West Cross Swansea SA3 5PX Wales to 83 Peniel Green Road Llansamlet Swansea SA7 9AU on 12 June 2023	View PDF Registered office address changed from 34 Riversdale Road West Cross Swansea SA3 5PX Wales to 83 Peniel Green Road Llansamlet Swansea SA7 9AU on 12 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)

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FUELSION LTD

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