FUEL JUICE BIDCO LIMITED

Company number SC434152

Date	Type	Description	View / Download
09 Jun 2016	MR01	Registration of charge SC4341520002, created on 27 May 2016	(9 pages)
31 May 2016	MR04	Satisfaction of charge SC4341520001 in full	(1 page)
29 Mar 2016	AD01	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016	(1 page)
03 Feb 2016	MR01	Registration of charge SC4341520001, created on 14 January 2016	(17 pages)
01 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 75,251	(4 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
24 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 75,251	(4 pages)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
25 Jun 2014	AP01	Appointment of Mr Christopher John Sullivan as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 75,251	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 2 December 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Hugo Robinson as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of James Tillman as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Ewan James Weston as a director	(3 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 75,251	(4 pages)
19 Oct 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
15 Oct 2012	AP01	Appointment of James Oliver Tillman as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Mr Hugo Edward William Robinson as a director	(3 pages)
15 Oct 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
15 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	(3 pages)
10 Oct 2012	CERTNM	Company name changed de facto 1989SC LIMITED\certificate issued on 10/10/12 CONNOT ‐	(3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-08	(1 page)