Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT FLEET NEWCO LIMITED

Company number 13060307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AP01	Appointment of Mr Steven Butler as a director on 1 September 2021	View PDF Appointment of Mr Steven Butler as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 627.559	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 627.559 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	View PDF Current accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 22 July 2021	View PDF Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 22 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	MR01	Registration of charge 130603070003, created on 3 June 2021	View PDF Registration of charge 130603070003, created on 3 June 2021 - link opens in a new window - 20 pages (20 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 551.70	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 551.70 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/investment agreement 22/12/2020 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 RES13 ‐ Re-sub div/investment agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH02	Sub-division of shares on 22 December 2020	View PDF Sub-division of shares on 22 December 2020 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Mar 2021	AP01	Appointment of Mr Haydn Jonathan Mursell as a director on 22 December 2020	View PDF Appointment of Mr Haydn Jonathan Mursell as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Tod Charles Harrison as a director on 22 December 2020	View PDF Appointment of Mr Tod Charles Harrison as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of David John Turner as a person with significant control on 22 December 2020	View PDF Cessation of David John Turner as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 22 December 2020	View PDF Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR01	Registration of charge 130603070002, created on 22 December 2020	View PDF Registration of charge 130603070002, created on 22 December 2020 - link opens in a new window - 70 pages (70 pages)
23 Dec 2020	MR01	Registration of charge 130603070001, created on 22 December 2020	View PDF Registration of charge 130603070001, created on 22 December 2020 - link opens in a new window - 50 pages (50 pages)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?