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FLEET-SERV HOLDINGS LIMITED

Company number 15239516

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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)
03 Dec 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2024	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Jan 2024	AP01	Appointment of Mr David Patrick Connor as a director on 27 December 2023	View PDF Appointment of Mr David Patrick Connor as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Jonathan Todd as a director on 27 December 2023	View PDF Appointment of Mr Jonathan Todd as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 2,476,650	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 2,476,650 - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC01	Notification of Jonathan Todd as a person with significant control on 27 December 2023	View PDF Notification of Jonathan Todd as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Laurence David Marshall as a person with significant control on 27 December 2023	View PDF Notification of Laurence David Marshall as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC02	Notification of Fleet-Serv Ebt Limited as a person with significant control on 27 December 2023	View PDF Notification of Fleet-Serv Ebt Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of Michael Edward Bird as a person with significant control on 27 December 2023	View PDF Cessation of Michael Edward Bird as a person with significant control on 27 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 16 pages (16 pages)

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