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)
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4,130.4900
04 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
04 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shorten ARD/us subplan incentive share option plan adopted by dirs is approved 16/02/2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 3,761.4100
04 Feb 2016 AR01 Annual return made up to 20 January 2016. List of shareholders has changed
Statement of capital on 2016-02-04
  • GBP 3,754.79
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 3,741.5467
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 3,741.55
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2015 AA Full accounts made up to 31 December 2014
21 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 3,714.51
17 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
03 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
03 Mar 2015 SH02 Sub-division of shares on 16 February 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 3,713.120
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 3,602.000
05 Sep 2014 SH10 Particulars of variation of rights attached to shares
05 Sep 2014 MEM/ARTS Memorandum and Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Holders x preferred shares agree passing res 1 26/08/2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Holders of y preferredshares agree passing res 1 26/08/2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Z share holders agree to sanctions 26/08/2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 AP03 Appointment of Fiona Young as a secretary on 26 February 2014
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 2,937.42