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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Feb 2023 |
PSC05 |
Change of details for Fleetcor Uk Acquisition Limited as a person with significant control on 1 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Ashley Scott Tate as a person with significant control on 1 February 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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11 May 2022 |
PSC05 |
Change of details for Fleetcor Uk Acquisition Limited as a person with significant control on 6 February 2022
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11 May 2022 |
PSC01 |
Notification of Ashley Scott Tate as a person with significant control on 24 October 2018
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2022 |
SH08 |
Change of share class name or designation
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Fleetcor Uk Acquisition Limited as a person with significant control on 6 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Ashley Scott Tate as a person with significant control on 6 February 2022
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
PSC04 |
Change of details for Mr Ashley Scott Tate as a person with significant control on 22 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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10 Aug 2021 |
PSC04 |
Change of details for Mr Ashley Scott Tate as a person with significant control on 22 March 2021
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