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)
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
21 Mar 2017 TM01 Termination of appointment of Richard David Henderson as a director on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Stuart Edgar Mead as a director on 15 March 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 4,034.21
27 Feb 2017 AP01 Appointment of Mr George Thomas Thaw as a director on 26 February 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Stuart Edgar Mead on 19 January 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4,002.45
03 Jan 2017 SH02 Sub-division of shares on 1 November 2016
28 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 TM01 Termination of appointment of Neil Stuart Cameron as a director on 16 November 2016
19 Jul 2016 AP01 Appointment of Mr Michael Scott Luzich as a director on 30 June 2016
18 Jul 2016 AP01 Appointment of Mr Mark Thomas Jaffray as a director on 30 June 2016
18 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
18 Jul 2016 SH10 Particulars of variation of rights attached to shares
18 Jul 2016 SH08 Change of share class name or designation
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders agreement 08/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association