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FEL INNOVATIONS LTD

Company number 14144708

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
24 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 February 2024
  • GBP 2,033.149
12 Feb 2024 PSC04 Change of details for Mr Alexander Joseph Bellon as a person with significant control on 12 February 2024
12 Feb 2024 PSC04 Change of details for Miss Aleksandra Brozynska as a person with significant control on 12 February 2024
12 Feb 2024 CH01 Director's details changed for Mr Alexander Joseph Bellon on 12 February 2024
12 Feb 2024 CH01 Director's details changed for Miss Aleksandra Brozynska on 12 February 2024
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 SH02 Sub-division of shares on 24 January 2024
01 Mar 2023 PSC04 Change of details for Miss Aleksandra Brozynska as a person with significant control on 28 February 2023
28 Feb 2023 PSC04 Change of details for Miss Aleksandra Brozynska as a person with significant control on 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
10 Feb 2023 PSC01 Notification of Alexander Joseph Bellon as a person with significant control on 10 February 2023
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 1,000
10 Feb 2023 AP01 Appointment of Mr Alexander Joseph Bellon as a director on 10 February 2023
23 Jan 2023 CERTNM Company name changed fel consulting LTD\certificate issued on 23/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
31 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-31
  • GBP 1,000