FLEET MIDCO II LIMITED

Company number 10201754

Date	Type	Description	View / Download
13 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
13 Dec 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(10 pages)
13 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(63 pages)
13 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
12 Jul 2018	AP01	Appointment of Mr Matthew Prat Burkley as a director on 1 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Andrew John Given as a director on 30 June 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
14 Feb 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
18 Jan 2018	CH01	Director's details changed for Mr Andrew John Given on 15 January 2018	(2 pages)
14 Aug 2017	AD01	Registered office address changed from Argus House 175 st John Street London London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
03 May 2017	AP03	Appointment of Mr Stuart John Ashman as a secretary on 28 April 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Andrew John Given as a secretary on 28 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Stuart John Ashman as a director on 29 March 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Christopher Glenn Lanning as a director on 29 March 2017	(1 page)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 4,704,499.00	(4 pages)
18 Oct 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(3 pages)
18 Oct 2016	AD01	Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Argus House 175 st John Street London London EC1V 4LW on 18 October 2016	(2 pages)
17 Oct 2016	AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Argus House 175 st. John Street London EC1V 4LW on 17 October 2016	(2 pages)
23 Sep 2016	MR01	Registration of charge 102017540002, created on 20 September 2016	(42 pages)
23 Sep 2016	MR01	Registration of charge 102017540001, created on 20 September 2016	(46 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-26 GBP 100	(23 pages)

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