FUEL 3D TECHNOLOGIES LIMITED

Company number 08852503

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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)
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 8,032.61
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 7,632.84
25 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 17 April 2019
17 Apr 2019 TM01 Termination of appointment of Douglas Moray Wright as a director on 17 April 2019
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 7,417.54
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 7,302.55
05 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 7,301.98
09 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2018 AD01 Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxfordshire OX39 4HA United Kingdom to Schrodinger Building Heatley Road Oxford Science Park Oxford OX4 4GE on 11 June 2018
25 Jan 2018 PSC01 Notification of Michael Scott Luzich as a person with significant control on 18 July 2017
24 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 24 January 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
27 Nov 2017 SH20 Statement by Directors
27 Nov 2017 SH19 Statement of capital on 27 November 2017
  • GBP 6,284.39
27 Nov 2017 CAP-SS Solvency Statement dated 26/10/17
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/11/2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 6,284.39
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 56,809,164
03 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval for company to enter into the funding as defined in letter to shareholders 24/02/2017 21/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2017 AP01 Appointment of Mr Douglas Moray Wright as a director on 21 March 2017