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FUELCARDS UK LIMITED
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FUELCARDS UK LIMITED: Filings

    • Overview

    Company NameFUELCARDS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06228205
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUELCARDS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 27, 2026

    • Capital: USD 1,135,368,682.162
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisation of usd 1,135,368,677 standing to credit of capital contribution reserve and apply sum in paying in full one new ordinary share of usd 1,135,368,677 in capital of co 27/07/2026
    		RES14
    capital

    Resolutions

    Re: creation of new class of shares - ordinary shares with nominal value usd 1,135,368,677 each 27/07/2026
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Jul 28, 2026

    • Capital: USD 6.4525
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled, director's authorisation 27/07/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Jose Antonio Rivera as a director on Jun 23, 2026

    		2 pagesAP01

    Termination of appointment of Jennifer Feitel Alvarado as a director on Jun 23, 2026

    		1 pagesTM01

    Notification of Corpay Uk Newco Ltd as a person with significant control on Oct 28, 2025

    		2 pagesPSC02

    Cessation of Fleetcor Uk Acquisition Limited as a person with significant control on Oct 27, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: USD 3.8715
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Jennifer Feitel Alvarado as a director on Aug 30, 2024

    		2 pagesAP01

    Termination of appointment of Ty Miller as a director on Aug 30, 2024

    		1 pagesTM01

    Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Mr Ty Miller as a director on Oct 06, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan King on May 01, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0