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ZENOBE EV FLEETCO LIMITED

Company number 13665290

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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
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
16 Oct 2024 PSC05 Change of details for Zenobe Ev Parent Fleetco Limited as a person with significant control on 20 June 2022
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
30 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2022 CS01 Confirmation statement made on 5 October 2022 with updates
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2022 AA01 Current accounting period extended from 30 March 2022 to 31 December 2022
20 Jun 2022 AD01 Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
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
31 Jan 2022 PSC02 Notification of Zenobe Ev Parent Fleetco Limited as a person with significant control on 18 January 2022
31 Jan 2022 PSC07 Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 57
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 57
06 Oct 2021 AA01 Current accounting period shortened from 31 October 2022 to 30 March 2022
06 Oct 2021 AP03 Appointment of Sophie Barr as a secretary on 6 October 2021
06 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-06
  • GBP 1