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KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED

Company number 03185631

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 164.109
22 Oct 2024 TM01 Termination of appointment of Lee James Walker as a director on 18 October 2024
28 Aug 2024 AP01 Appointment of Mr Roger Patrick Skinner as a director on 1 February 2024
27 Aug 2024 AP01 Appointment of Mr David Froggatt as a director on 13 August 2024
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of a new class of shares 26/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
06 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ A new class of shares be created comprising b ordinary shares of £0.001 each, subject to the rights and restrictions specified in the new articles. 29/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
28 Mar 2023 CH01 Director's details changed for Mr Colin Reginald Knowles on 28 March 2023
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
23 Dec 2020 MR01 Registration of charge 031856310001, created on 22 December 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
13 May 2020 PSC07 Cessation of Jacqueline Knowles as a person with significant control on 1 May 2020
13 May 2020 PSC07 Cessation of Colin Reginald Knowles as a person with significant control on 1 May 2020
13 May 2020 PSC02 Notification of Knowles Associates Employee Ownership Trustees Limited as a person with significant control on 1 May 2020
13 May 2020 AP01 Appointment of James Hawkins as a director on 30 April 2020