- Company Overview for FLEET TOPCO LIMITED (14641115)
- Filing history for FLEET TOPCO LIMITED (14641115)
- People for FLEET TOPCO LIMITED (14641115)
- More for FLEET TOPCO LIMITED (14641115)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 21 October 2024
|
|
| 09 Aug 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2024
|
|
| 25 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 18 July 2024
|
|
| 20 Mar 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
| 08 Feb 2024 | PSC07 | Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 5 February 2024 | |
| 08 Feb 2024 | PSC02 | Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 5 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr Jonathan Andrew Lamont as a director on 5 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Barbara Natalie Rauber as a director on 5 February 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Stephen Fisher as a director on 5 February 2024 | |
| 04 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
| 21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
| 17 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Aug 2023 | MA | Memorandum and Articles of Association | |
| 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 | |
| 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 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Paul Anthony Forman as a director on 1 August 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Stephen Fisher as a director on 1 August 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Yoram Maurits Knoop as a director on 1 August 2023 | |
| 20 Jul 2023 | SH08 | Change of share class name or designation | |
| 07 Feb 2023 | AA01 | Current accounting period shortened from 29 February 2024 to 31 December 2023 | |
| 06 Feb 2023 | NEWINC |
Incorporation
Statement of capital on 2023-02-06
|