Company Results (links open in a new window)
|
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 2023 |
MR01 |
Registration of charge 092742910005, created on 13 November 2023
|
|
|
03 Nov 2023 |
MR04 |
Satisfaction of charge 092742910001 in full
|
|
|
09 Oct 2023 |
PSC05 |
Change of details for Refuels N.V. as a person with significant control on 9 May 2023
|
|
|
06 Oct 2023 |
PSC05 |
Change of details for Refuels N.V. as a person with significant control on 9 May 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy John Baldwin on 12 September 2023
|
|
|
27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
PSC02 |
Notification of Refuels N.V. as a person with significant control on 9 May 2023
|
|
|
27 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2023
|
|
|
17 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Christopher Michael Barter as a director on 30 April 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Shaun Patrick Kingsbury as a director on 30 April 2023
|
|
|
02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
|
|
|
15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
22 Sep 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 092742910001
|
|
|
31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
09 May 2022 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
|
|
|
28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2015
|
|