FLEET GROUP HOLDINGS LIMITED

Company number 14217729

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	(3 pages)
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(9 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(8 pages)
14 Jun 2023	AP01	Appointment of Mr Daniel Thomas Betts as a director on 1 April 2023	(2 pages)
24 Dec 2022	AD01	Registered office address changed from Brindley Road Stephenson Industrial Estate Coalville LE67 3HG United Kingdom to The Fleet Auction Group Limited Wymeswold Business Quarter Wymeswold Lane Loughborough Leicestershire LE12 5BS on 24 December 2022	(1 page)
22 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	(1 page)
04 Aug 2022	PSC07	Cessation of Mark Owen Ward as a person with significant control on 15 July 2022	(1 page)
04 Aug 2022	PSC01	Notification of Martin Stuart Betts as a person with significant control on 15 July 2022	(2 pages)
21 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	(20 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of ca. The substantial propoerty transaction with the agreement be approved. 15/07/2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Charles Peter Wright as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Andrew Richard Walker as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Andrew William John Timmis as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Michael Gray as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Samuel Kevin Leigh Clarke as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Khalid Mahmoud Hamad Al-Mahdi as a director on 15 July 2022	(2 pages)
15 Jul 2022	CH01	Director's details changed for Al-Sheikh Faisal Al-Sabah on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Ali Mubarak Al-Dabbous as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Al-Sheikh Faisal Al-Sabah as a director on 15 July 2022	(2 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 941,187	(3 pages)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1	(10 pages)