DIGITAL FUEL INTERNATIONAL LIMITED
Company number SC540604
- Company Overview for DIGITAL FUEL INTERNATIONAL LIMITED (SC540604)
- Filing history for DIGITAL FUEL INTERNATIONAL LIMITED (SC540604)
- People for DIGITAL FUEL INTERNATIONAL LIMITED (SC540604)
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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) |
|---|---|---|---|
| 14 Nov 2024 | TM01 | Termination of appointment of Donavon Hall as a director on 31 October 2024 | |
| 14 Nov 2024 | AP01 | Appointment of Mr David Hewitt as a director on 31 October 2024 | |
| 30 Oct 2024 | MA | Memorandum and Articles of Association | |
| 30 Oct 2024 | RESOLUTIONS |
Resolutions
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| 18 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with updates | |
| 14 May 2024 | AD02 | Register inspection address has been changed to Digital Fuel International Limited Ibm United Kingdom Limited Office, C/O Wizu 2 West Regent St Glasgow G2 1RW | |
| 14 May 2024 | AD01 | Registered office address changed from C/O Rsm Third Floor, Centenary House, 69 Wellington Street Glasgow G2 6HG Scotland to Digital Fuel International Limited Ibm United Kingdom Limited Office, C/O Wizu 2 West Regent St Glasgow G2 1RW on 14 May 2024 | |
| 13 May 2024 | AP03 | Appointment of Alison Mary Catherine Sullivan as a secretary on 1 May 2024 | |
| 07 May 2024 | PSC02 | Notification of Ibm United Kingdom Limited as a person with significant control on 29 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Brian Pease as a director on 1 May 2024 | |
| 07 May 2024 | PSC07 | Cessation of Digital Fuel Sv, Llc as a person with significant control on 19 July 2016 | |
| 07 May 2024 | TM02 | Termination of appointment of Brian Pease as a secretary on 1 May 2024 | |
| 07 May 2024 | PSC07 | Cessation of International Business Machines Corporation as a person with significant control on 29 April 2024 | |
| 12 Apr 2024 | AP01 | Appointment of Mr Brian Pease as a director on 11 April 2024 | |
| 12 Apr 2024 | TM01 | Termination of appointment of Kurt Shintaffer as a director on 29 February 2024 | |
| 03 Apr 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 May 2024 | |
| 15 Jan 2024 | PSC02 | Notification of International Business Machines Corporation as a person with significant control on 10 August 2023 | |
| 15 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 03 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 23 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
| 05 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
| 12 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued |