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FUEL ACTIVE LIMITED

Company number 03896734

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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)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 5 March 2024 GBP 450,863.200	View PDF Cancellation of shares. Statement of capital on 5 March 2024 GBP 450,863.200 - link opens in a new window - 8 pages (8 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2024	AP01	Appointment of Mr Christopher Max Simon Lytle as a director on 8 February 2024	View PDF Appointment of Mr Christopher Max Simon Lytle as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Nick Massey as a director on 7 February 2024	View PDF Termination of appointment of Nick Massey as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 14 pages (14 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1,120,866.544504	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1,120,866.544504 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew Phillip Milnes as a director on 18 October 2023	View PDF Termination of appointment of Andrew Phillip Milnes as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 1,120,525.539504	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 1,120,525.539504 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 1,070,634.599504	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 1,070,634.599504 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 May 2023	MR04	Satisfaction of charge 038967340005 in full	View PDF Satisfaction of charge 038967340005 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase buyback 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase buyback 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2023	MR01	Registration of charge 038967340005, created on 31 March 2023	View PDF Registration of charge 038967340005, created on 31 March 2023 - link opens in a new window - 26 pages (26 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 188,958.300	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 188,958.300 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 193,579.025	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 193,579.025 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	TM01	Termination of appointment of Mark Wentworth Foster- Brown as a director on 1 February 2023	View PDF Termination of appointment of Mark Wentworth Foster- Brown as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Martin Paul Leahy as a director on 1 February 2023	View PDF Termination of appointment of Martin Paul Leahy as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2022	View PDF Second filing of Confirmation Statement dated 20 December 2022 - link opens in a new window - 12 pages (12 pages)
29 Dec 2022	CS01	20/12/22 Statement of Capital gbp 849993.269504	View PDF 20/12/22 Statement of Capital gbp 849993.269504 - link opens in a new window - 14 pages (14 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 849,993.012338 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 849,993.012338 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023 - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 849,993.075 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 849,993.075 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023 - link opens in a new window - 5 pages (5 pages)

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FUEL ACTIVE LIMITED

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