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FLEET ASSIST INTERCO LIMITED

Company number 10864124

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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)
05 Oct 2018	AP01	Appointment of Dave Hersom as a director on 20 September 2018	View PDF Appointment of Dave Hersom as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 3,991,281.39	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 3,991,281.39 - link opens in a new window - 8 pages (8 pages)
06 Dec 2017	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 December 2017	View PDF Registered office address changed from 8 Old Jewry London EC2R 8DN England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 December 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
10 Oct 2017	AD01	Registered office address changed from 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN England to 8 Old Jewry London EC2R 8DN on 10 October 2017	View PDF Registered office address changed from 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN England to 8 Old Jewry London EC2R 8DN on 10 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 1 King William Street London EC4N 7AR England to 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN on 9 October 2017	View PDF Registered office address changed from 1 King William Street London EC4N 7AR England to 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN on 9 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	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 - 35 pages (35 pages)
14 Sep 2017	AD01	Registered office address changed from 1 King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AR on 14 September 2017	View PDF Registered office address changed from 1 King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AR on 14 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CH01	Director's details changed for Mr Conor Thomas Clarke on 10 September 2017	View PDF Director's details changed for Mr Conor Thomas Clarke on 10 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from 45 King William Street London EC4N 9AN United Kingdom to 1 King William Street London EC4N 7AF on 11 September 2017	View PDF Registered office address changed from 45 King William Street London EC4N 9AN United Kingdom to 1 King William Street London EC4N 7AF on 11 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/01/17.	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/01/17. - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2017	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2017 - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-13 GBP 100	View PDF Incorporation Statement of capital on 2017-07-13 GBP 100 - link opens in a new window - 47 pages (47 pages)

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