FU3E LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewDirector's details changed for Mr Gavin John Gleave on 2025-06-27

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20/08/2520 August 2025 NewDirector's details changed for Mr Kevin Michael Taylor on 2025-06-27

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30/04/2530 April 2025 Termination of appointment of Robert Alexander James Henderson as a director on 2025-04-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-13 with updates

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28/02/2528 February 2025 Appointment of Mr John Keith Gulliver as a director on 2024-12-11

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2024-11-06

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24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with no updates

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22/02/2422 February 2024 Registration of charge 088923300002, created on 2024-02-22

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02/10/232 October 2023 Appointment of Mr Kevin Michael Taylor as a director on 2022-07-18

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-13 with updates

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23/02/2323 February 2023 Change of details for Mr Gavin John Gleave as a person with significant control on 2022-06-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2022-07-18

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Change of name notice

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12/05/2212 May 2022 Certificate of change of name

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03/03/223 March 2022 Confirmation statement made on 2022-02-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/09/1527 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1527 September 2015 COMPANY NAME CHANGED MYIWS LIMITED
CERTIFICATE ISSUED ON 27/09/15

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13/03/1513 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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06/03/156 March 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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