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FUEL LEARNING HOLDINGS LIMITED

Company number 14826719

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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)
12 Jan 2024	AD01	Registered office address changed from Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom to Unit 6, Measham Lodge Business Park Gallows Lane Measham Swadlincote DE12 7HA on 12 January 2024	View PDF Registered office address changed from Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom to Unit 6, Measham Lodge Business Park Gallows Lane Measham Swadlincote DE12 7HA on 12 January 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2023	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 - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
15 Jul 2023	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 - 2 pages (2 pages)
15 Jul 2023	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)
14 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	PSC02	Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 30 June 2023	View PDF Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 9,500,081	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 9,500,081 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 3,000,083	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 3,000,083 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AP01	Appointment of Paul Venables as a director on 30 June 2023	View PDF Appointment of Paul Venables as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Peter John Hames as a person with significant control on 30 June 2023	View PDF Cessation of Peter John Hames as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Philip James Duquenoy as a director on 30 June 2023	View PDF Appointment of Mr Philip James Duquenoy as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-25 GBP 2	View PDF Incorporation Statement of capital on 2023-04-25 GBP 2 - link opens in a new window - 40 pages (40 pages)

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