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RENEWABLE TRANSPORT FUEL SERVICES LIMITED

Company number 10726249

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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)
08 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP01	Appointment of Frederik Smelt as a director on 19 February 2018	View PDF Appointment of Frederik Smelt as a director on 19 February 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 0.20 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 0.20 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020 - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 02/03/2022.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 02/03/2022. - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Jan 2018	AD01	Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to C/O Ignition Law Moray House 21-31 Great Titchfield Street London W1W 7PA on 19 January 2018	View PDF Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to C/O Ignition Law Moray House 21-31 Great Titchfield Street London W1W 7PA on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AP01	Appointment of Jasper Nillesen as a director on 8 December 2017	View PDF Appointment of Jasper Nillesen as a director on 8 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AD01	Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on 11 July 2017	View PDF Registered office address changed from Virginia House 56 Warwick Road Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on 11 July 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Virginia House 56 Warwick Road Solihull West Midlands B92 7AX on 21 April 2017	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Virginia House 56 Warwick Road Solihull West Midlands B92 7AX on 21 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-13 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-13 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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