NRG FLEET HOLDINGS LIMITED

Company number 10989028

Date	Type	Description	View / Download
29 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(5 pages)
24 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
24 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Oct 2020	SH02	Sub-division of shares on 28 September 2020	(8 pages)
16 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2020	SH08	Change of share class name or designation	(2 pages)
13 Oct 2020	PSC07	Cessation of Muhammad Sadique as a person with significant control on 28 September 2020	(1 page)
13 Oct 2020	PSC02	Notification of Project Lafite Bidco Limited as a person with significant control on 28 September 2020	(2 pages)
13 Oct 2020	PSC07	Cessation of Stephen Michael Richardson as a person with significant control on 28 September 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Muhammad Sadique as a director on 28 September 2020	(1 page)
05 Oct 2020	MR04	Satisfaction of charge 109890280004 in full	(1 page)
05 Oct 2020	MR01	Registration of charge 109890280009, created on 28 September 2020	(63 pages)
02 Oct 2020	MR01	Registration of charge 109890280008, created on 28 September 2020	(69 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(37 pages)
03 Apr 2020	TM01	Termination of appointment of John Walker as a director on 3 April 2020	(1 page)
11 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(41 pages)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
14 Aug 2019	MR04	Satisfaction of charge 109890280001 in full	(1 page)
01 Aug 2019	CH01	Director's details changed for Mr Christopher Snelson on 1 August 2019	(2 pages)
29 Apr 2019	MR01	Registration of charge 109890280007, created on 18 April 2019	(23 pages)
25 Apr 2019	MR01	Registration of charge 109890280006, created on 18 April 2019	(28 pages)
23 Apr 2019	MR04	Satisfaction of charge 109890280002 in full	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 109890280003 in full	(1 page)

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