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FLEETSTRAND GROUP LIMITED

Company number 08960045

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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)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AAMD	Amended group of companies' accounts made up to 31 March 2015	View PDF Amended group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
17 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
12 Jul 2016	MR04	Satisfaction of charge 089600450001 in full	View PDF Satisfaction of charge 089600450001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 61,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 61,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
31 Jul 2015	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 - 21 pages (21 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 61,000	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 61,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 61,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 61,000 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	AP03	Appointment of Mr Neil Ventre as a secretary on 4 February 2015	View PDF Appointment of Mr Neil Ventre as a secretary on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	TM02	Termination of appointment of Hannah Rawlins as a secretary on 4 February 2015	View PDF Termination of appointment of Hannah Rawlins as a secretary on 4 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM01	Termination of appointment of Peter Edward Petyt as a director on 13 February 2015	View PDF Termination of appointment of Peter Edward Petyt as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	CERTNM	Company name changed kain topco LIMITED\certificate issued on 06/02/15 RES15 ‐ Change company name resolution on 2014-12-17	View PDF Company name changed kain topco LIMITED\certificate issued on 06/02/15 RES15 ‐ Change company name resolution on 2014-12-17 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-17 - link opens in a new window - 1 page (1 page)
20 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	MR01	Registration of charge 089600450001, created on 10 November 2014	View PDF Registration of charge 089600450001, created on 10 November 2014 - link opens in a new window - 18 pages (18 pages)
28 Aug 2014	TM01	Termination of appointment of Jonathan Alexander Metliss as a director on 1 June 2014	View PDF Termination of appointment of Jonathan Alexander Metliss as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Nicholas Roy Hood as a director on 1 July 2014	View PDF Termination of appointment of Nicholas Roy Hood as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 0.001	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AP03	Appointment of Hannah Rawlins as a secretary on 8 July 2014	View PDF Appointment of Hannah Rawlins as a secretary on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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