FANFUEL LIMITED

Company number 08889862

Date	Type	Description	View / Download
06 Mar 2018	AD01	Registered office address changed from Wework South Bank Central 30 Stamford Street London SE1 9LQ England to 1 & 2 Heritage Park Heritage Park Hayes Way Cannock WS11 7LT on 6 March 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Luke Kenelm Wingfield Digby as a director on 22 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Christopher Stanley Mason as a director on 22 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Arun Mohan Raj Swaminathan as a director on 22 February 2018	(1 page)
23 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Mark Poulsen as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Andrew Jon Slack as a director on 4 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
03 May 2017	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Wework South Bank Central 30 Stamford Street London SE1 9LQ on 3 May 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Christopher Stanley Mason as a director on 16 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Arun Mohan Raj Swaminathan as a director on 16 February 2017	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(3 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	(6 pages)
20 May 2016	AD01	Registered office address changed from Aldgate Tower Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 20 May 2016	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 1,000	(3 pages)
15 Apr 2016	AD01	Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock WS11 7LT United Kingdom to Aldgate Tower Leman Street London E1 8FA on 15 April 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Mark Poulsen as a director on 13 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Luke Kenelm Wingfield Digby as a director on 11 April 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 90	(4 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
17 Aug 2015	TM01	Termination of appointment of Barbara Kahan as a director on 4 August 2015	(2 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 90	(3 pages)
06 Aug 2015	CERTNM	Company name changed paxtex LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Jon Slack as a director on 5 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Scott Dingwall as a director on 5 August 2015	(2 pages)