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FLEETEV LIMITED

Company number 13278694

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
21 May 2024 CERTNM Company name changed fleet-e LIMITED\certificate issued on 21/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-17
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with updates
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 1,015
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
03 Aug 2022 AD01 Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 3 August 2022
19 Nov 2021 CS01 17/07/21 Statement of Capital gbp 1000
26 Oct 2021 SH02 Sub-division of shares on 20 March 2021
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 March 2021
  • GBP 1,000
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company be sub divided 20/03/2021
21 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 8 June 2021
18 Aug 2021 AD01 Registered office address changed from Lanyon House Mission Court Newport NP20 2DW United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 18 August 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.10.2021.
19 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-19
  • GBP 100