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FUEL LEARNING LIMITED

Company number 06834389

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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)
21 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
03 Mar 2022 CH01 Director's details changed for Mr Peter Hames on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Ian Prentice on 1 March 2022
03 Mar 2022 PSC04 Change of details for Alison Prentice as a person with significant control on 1 March 2022
03 Mar 2022 PSC04 Change of details for Mr Ian Prentice as a person with significant control on 1 March 2022
19 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
20 Dec 2021 AP01 Appointment of Mrs Sarah Appleton Ohlzon as a director on 3 December 2021
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 140
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
21 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
24 Apr 2020 CC04 Statement of company's objects
24 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to exercise their power to authorise directors conflicts of interest 11/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 120
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 120
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 110
19 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
12 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
11 Oct 2019 CH03 Secretary's details changed for Mr Peter Hames on 9 October 2019
09 Oct 2019 PSC04 Change of details for Ian Prentice as a person with significant control on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Ian Prentice on 9 October 2019