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

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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)
21 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 3,714.51	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 3,714.51 - link opens in a new window - 31 pages (31 pages)
17 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders	View PDF Annual return made up to 20 January 2015 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
03 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	SH02	Sub-division of shares on 16 February 2015	View PDF Sub-division of shares on 16 February 2015 - link opens in a new window - 14 pages (14 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 3,713.120	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 3,713.120 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 3,602.000	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 3,602.000 - link opens in a new window - 15 pages (15 pages)
05 Sep 2014	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 - 9 pages (9 pages)
05 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Holders x preferred shares agree passing res 1 26/08/2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Holders of y preferredshares agree passing res 1 26/08/2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Z share holders agree to sanctions 26/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Z share holders agree to sanctions 26/08/2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Mar 2014	AP03	Appointment of Fiona Young as a secretary on 26 February 2014	View PDF Appointment of Fiona Young as a secretary on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 2,937.42	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 2,937.42 - link opens in a new window - 17 pages (17 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
07 Feb 2014	AP01	Appointment of Mr Richard David Henderson as a director on 22 January 2014	View PDF Appointment of Mr Richard David Henderson as a director on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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