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ZENOBE BORROWER FLEETCO LIMITED

Company number 13665264

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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)
04 Nov 2024	TM01	Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024	View PDF Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC05	Change of details for Zenobe Parent Fleetco Limited as a person with significant control on 20 June 2022	View PDF Change of details for Zenobe Parent Fleetco Limited as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA01	Current accounting period extended from 30 March 2022 to 31 December 2022	View PDF Current accounting period extended from 30 March 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Feb 2022	MR01	Registration of charge 136652640001, created on 3 February 2022	View PDF Registration of charge 136652640001, created on 3 February 2022 - link opens in a new window - 56 pages (56 pages)
01 Feb 2022	PSC02	Notification of Zenobe Parent Fleetco Limited as a person with significant control on 28 January 2022	View PDF Notification of Zenobe Parent Fleetco Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Zenobe Parent Fleetco Limited as a person with significant control on 18 January 2022	View PDF Cessation of Zenobe Parent Fleetco Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 49	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 49 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	PSC02	Notification of Zenobe Parent Fleetco Limited as a person with significant control on 18 January 2022	View PDF Notification of Zenobe Parent Fleetco Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022	View PDF Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP03	Appointment of Sophie Barr as a secretary on 6 October 2021	View PDF Appointment of Sophie Barr as a secretary on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ZENOBE BORROWER FLEETCO LIMITED

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