FUEL 3D TECHNOLOGIES LIMITED filing history - Find and update company information

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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)
17 Nov 2016	TM01	Termination of appointment of Neil Stuart Cameron as a director on 16 November 2016	View PDF Termination of appointment of Neil Stuart Cameron as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr Michael Scott Luzich as a director on 30 June 2016	View PDF Appointment of Mr Michael Scott Luzich as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP01	Appointment of Mr Mark Thomas Jaffray as a director on 30 June 2016	View PDF Appointment of Mr Mark Thomas Jaffray as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
18 Jul 2016	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)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement 08/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 28 pages (28 pages)
21 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	SH19	Statement of capital on 21 June 2016 GBP 4,143.7400	View PDF Statement of capital on 21 June 2016 GBP 4,143.7400 - link opens in a new window - 34 pages (34 pages)
21 Jun 2016	CAP-SS	Solvency Statement dated 26/05/16	View PDF Solvency Statement dated 26/05/16 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c- consent to enter eis capital pacility 06/06/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c- consent to enter eis capital pacility 06/06/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 123 pages (123 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 4,143.7400	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 4,143.7400 - link opens in a new window - 31 pages (31 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 4,132.70	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 4,132.70 - link opens in a new window - 31 pages (31 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4,130.4900	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 4,130.4900 - link opens in a new window - 31 pages (31 pages)
04 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Shorten ARD/us subplan incentive share option plan adopted by dirs is approved 16/02/2016	View PDF Resolutions RES13 ‐ Shorten ARD/us subplan incentive share option plan adopted by dirs is approved 16/02/2016 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 3,761.4100	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 3,761.4100 - link opens in a new window - 31 pages (31 pages)
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	View PDF Annual return made up to 20 January 2016. List of shareholders has changed Statement of capital on 2016-02-04 GBP 3,754.79 - link opens in a new window - 28 pages (28 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 3,741.5467	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 3,741.5467 - link opens in a new window - 31 pages (31 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 3,741.55	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 3,741.55 - link opens in a new window - 31 pages (31 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)

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