FLEET MIDCO II LIMITED

Company number 10201754

Date	Type	Description	View / Download
12 Jul 2022	SH14	Redenomination of shares. Statement of capital 4 July 2022 USD 5,648,221.4994	(6 pages)
11 Jul 2022	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(68 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
16 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(10 pages)
07 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(65 pages)
07 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
01 Jul 2020	CH01	Director's details changed for Mr Stuart John Ashman on 22 June 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
04 May 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(10 pages)
04 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(61 pages)
04 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
04 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 102017540002 in full	(4 pages)
23 Oct 2019	MR04	Satisfaction of charge 102017540001 in full	(4 pages)
18 Oct 2019	PSC05	Change of details for Fleet Midco I Limited as a person with significant control on 1 October 2019	(2 pages)
11 Oct 2019	MR01	Registration of charge 102017540004, created on 5 October 2019	(43 pages)
09 Oct 2019	MR01	Registration of charge 102017540003, created on 5 October 2019	(50 pages)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)

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