Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Matthew Prat Burkley as a director on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Mark Adrian Binks as a director on 16 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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03 May 2024 |
PSC07 |
Cessation of Fleet Topco Limited as a person with significant control on 26 May 2016
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03 May 2024 |
PSC01 |
Notification of Mark Adrian Binks as a person with significant control on 21 February 2024
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19 Apr 2024 |
SH19 |
Statement of capital on 19 April 2024
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19 Apr 2024 |
CAP-SS |
Solvency Statement dated 19/04/24
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2024 |
SH20 |
Statement by Directors
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24 Nov 2023 |
PSC05 |
Change of details for Fleet Topco Limited as a person with significant control on 16 July 2018
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Jul 2022 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 12 July 2022
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12 Jul 2022 |
SH14 |
Redenomination of shares. Statement of capital 4 July 2022
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11 Jul 2022 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES 17 ‐
Resolution to redenominate shares
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart John Ashman on 22 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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01 May 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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