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THE FLEET CARE HOME TOPCO LIMITED

Company number 13802284

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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)
02 Oct 2024	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024	View PDF Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Mr Mark Daniel Gross on 30 September 2024	View PDF Director's details changed for Mr Mark Daniel Gross on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Manpreet Singh Johal on 30 September 2024	View PDF Director's details changed for Mr Manpreet Singh Johal on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 23/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 23/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 727.72886	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 727.72886 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 654.95597	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 654.95597 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022	View PDF Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Manpreet Singh Johal as a director on 23 December 2021	View PDF Appointment of Mr Manpreet Singh Johal as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Mark Daniel Gross as a director on 23 December 2021	View PDF Appointment of Mr Mark Daniel Gross as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP .01 - link opens in a new window - 10 pages (10 pages)

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