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FUEL JUICE TOPCO LIMITED

Company number SC434154

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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)
27 Mar 2024 AA Unaudited abridged accounts made up to 26 March 2023
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Dec 2023 MR04 Satisfaction of charge SC4341540003 in full
06 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 27 March 2022
08 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
12 Jun 2019 TM01 Termination of appointment of Howard Standen as a director on 12 June 2019
25 Apr 2019 TM01 Termination of appointment of James Oliver Tillman as a director on 4 April 2019
25 Apr 2019 PSC02 Notification of Fuel Juice Bars (Holdings) Limited as a person with significant control on 5 April 2019
25 Apr 2019 PSC07 Cessation of Kp Capital Gp Limited as a person with significant control on 5 April 2019
25 Apr 2019 PSC07 Cessation of Kings Park Capital Llp as a person with significant control on 5 April 2019
25 Apr 2019 SH08 Change of share class name or designation
25 Apr 2019 SH02 Sub-division of shares on 5 April 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 466(Scot) Alterations to floating charge SC4341540003
23 Apr 2019 466(Scot) Alterations to floating charge SC4341540002
18 Apr 2019 MR01 Registration of charge SC4341540003, created on 5 April 2019
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates