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FLEET TOPCO LIMITED

Company number 14641115

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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)
28 Nov 2024	TM01	Termination of appointment of Jonathan Andrew Lamont as a director on 15 November 2024	View PDF Termination of appointment of Jonathan Andrew Lamont as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 USD 993,089.98	View PDF Statement of capital following an allotment of shares on 21 October 2024 USD 993,089.98 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2024 USD 993,039.98	View PDF Second filing of a statement of capital following an allotment of shares on 18 July 2024 USD 993,039.98 - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 USD 993,039.98	View PDF Statement of capital following an allotment of shares on 18 July 2024 USD 993,039.98 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2024	PSC07	Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 5 February 2024	View PDF Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 5 February 2024	View PDF Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Jonathan Andrew Lamont as a director on 5 February 2024	View PDF Appointment of Mr Jonathan Andrew Lamont as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Barbara Natalie Rauber as a director on 5 February 2024	View PDF Appointment of Barbara Natalie Rauber as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Stephen Fisher as a director on 5 February 2024	View PDF Termination of appointment of Stephen Fisher as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 992,939.98	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 992,939.98 - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 USD 992,589.98	View PDF Statement of capital following an allotment of shares on 1 August 2023 USD 992,589.98 - link opens in a new window - 16 pages (16 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
03 Aug 2023	PSC05	Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 1 August 2023	View PDF Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Zinc Works Road North Gare Seaton Carew Hartlepool TS25 2DT on 3 August 2023	View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Zinc Works Road North Gare Seaton Carew Hartlepool TS25 2DT on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Paul Anthony Forman as a director on 1 August 2023	View PDF Appointment of Mr Paul Anthony Forman as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Stephen Fisher as a director on 1 August 2023	View PDF Appointment of Stephen Fisher as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Yoram Maurits Knoop as a director on 1 August 2023	View PDF Appointment of Yoram Maurits Knoop as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 USD .01	View PDF Incorporation Statement of capital on 2023-02-06 USD .01 - link opens in a new window - 38 pages (38 pages)

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FLEET TOPCO LIMITED

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