FLEET FACTORS LIMITED

Company number 01231325

Date	Type	Description	View / Download
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 63,232.7	(11 pages)
02 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2021	MR04	Satisfaction of charge 012313250005 in full	(1 page)
02 Jul 2021	MR04	Satisfaction of charge 4 in full	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(14 pages)
26 May 2021	MR01	Registration of charge 012313250006, created on 13 May 2021	(23 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(54 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 63,232.5	(11 pages)
12 Nov 2020	TM01	Termination of appointment of Thomas William Mather as a director on 25 August 2020	(1 page)
02 Nov 2020	AA	Full accounts made up to 31 October 2019	(29 pages)
13 Oct 2020	SH06	Cancellation of shares. Statement of capital on 25 August 2020 GBP 63,231.50	(10 pages)
29 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
13 Nov 2019	AP01	Appointment of Mr James Robert Mcculloch as a director on 4 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Mark James as a director on 4 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mrs Katrina Bernadette Mcmanus as a director on 24 October 2019	(2 pages)
04 Nov 2019	MR01	Registration of charge 012313250005, created on 4 November 2019	(9 pages)
22 Jul 2019	AA	Full accounts made up to 31 October 2018	(26 pages)
08 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 October 2017	(27 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)