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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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16 Apr 2024 |
PSC05 |
Change of details for Liquid Fleet Holdings Eot Limited as a person with significant control on 26 April 2023
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Conflict of interest/company business 04/11/2023
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
AP01 |
Appointment of Mr Martin Andrew Potter as a director on 1 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Darren Anthony Driscoll as a director on 1 December 2023
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21 Dec 2023 |
RP04PSC01 |
Second filing for the notification of Monaf Ismael Aumeerally as a person with significant control
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21 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Liquid Fleet Holdings Eot Limited as a person with significant control
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10 Nov 2023 |
MR01 |
Registration of charge 116777710001, created on 8 November 2023
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23 May 2023 |
AD02 |
Register inspection address has been changed to Maple House Queensway Unit 4B Telford TF1 7UL
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22 May 2023 |
PSC01 |
Notification of Monaf Ismael Aumeerally as a person with significant control on 26 April 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 21/12/2023
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22 May 2023 |
CS01 |
01/05/23 Statement of Capital gbp 200001.00
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Stockton House Stockton Newport Shropshire TF10 9BA United Kingdom to Maple House - Unit 4B Queensway Telford TF1 7UL on 30 January 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Christopher Alexander Driscoll as a director on 23 December 2022
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16 Dec 2022 |
PSC05 |
Change of details for Liquid Fleet Holdings Eot Limited as a person with significant control on 9 December 2022
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15 Dec 2022 |
PSC02 |
Notification of Liquid Fleet Holdings Eot Limited as a person with significant control on 9 December 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 21/12/2023
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14 Dec 2022 |
PSC07 |
Cessation of Darren Anthony Driscoll as a person with significant control on 12 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Christopher Alexander Driscoll as a person with significant control on 12 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Monaf Ismael Aumeerally as a director on 12 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Wouter Dirk Van Dijl as a director on 12 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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