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FLEETDRIVE MANAGEMENT LIMITED

Company number 02776514

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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)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 14,606	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 14,606 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Mugen Yoshimura as a director on 15 January 2024	View PDF Termination of appointment of Mugen Yoshimura as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Shinsuke Fujimoto as a director on 15 January 2024	View PDF Appointment of Mr Shinsuke Fujimoto as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Mugen Yoshimura as a director on 28 April 2023	View PDF Appointment of Mr Mugen Yoshimura as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Katsuji Hirai as a director on 28 April 2023	View PDF Termination of appointment of Katsuji Hirai as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 14,006	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 14,006 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co strike off 20/07/2021	View PDF Resolutions RES13 ‐ Co strike off 20/07/2021 - link opens in a new window - 44 pages (44 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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FLEETDRIVE MANAGEMENT LIMITED

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