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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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 May 2024 |
PSC05 |
Change of details for Zenobe Borrower Fleetco Limited as a person with significant control on 20 June 2022
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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14 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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20 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
MR01 |
Registration of charge 134136010001, created on 8 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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22 Mar 2022 |
PSC02 |
Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 21 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Zenobe Ev Fleetco Limited as a person with significant control on 21 March 2022
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28 Jan 2022 |
PSC02 |
Notification of Zenobe Ev Fleetco Limited as a person with significant control on 18 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022
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