ALLSTAR BUSINESS SOLUTIONS LIMITED

Company number 02631112

Date	Type	Description	View / Download
14 Dec 2020	PSC07	Cessation of Fleetcor Uk Acquisition Limited as a person with significant control on 18 November 2020	(3 pages)
01 Sep 2020	AP01	Appointment of Mr Charles Richard Freund as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Eric Richard Dey as a director on 1 September 2020	(1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
28 Jul 2020	CH01	Director's details changed for Steven Joseph Pisciotta on 28 July 2020	(2 pages)
28 Jul 2020	CH01	Director's details changed for Eric Richard Dey on 28 July 2020	(2 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
19 Nov 2019	CH01	Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Alan King on 12 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 12 November 2019	(1 page)
08 Oct 2019	CH01	Director's details changed for Steven J Piscotta on 8 October 2019	(2 pages)
08 Oct 2019	AD02	Register inspection address has been changed from 64-65 Vincent Square London SW1P 2NU England to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
05 Jun 2019	AD03	Register(s) moved to registered inspection location 64-65 Vincent Square London SW1P 2NU	(1 page)
04 Jun 2019	AD02	Register inspection address has been changed to 64-65 Vincent Square London SW1P 2NU	(1 page)
01 Jun 2019	AP01	Appointment of Mr Andrew Robert Blazye as a director on 30 May 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	(1 page)
15 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
31 Jul 2017	AP01	Appointment of Mr Alan King as a director on 28 July 2017	(2 pages)