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ISG FLEET GROUP LIMITED

Company number 15642448

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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)
22 May 2024	AP01	Appointment of Mrs Veronica Carmel Whittingham as a director on 14 May 2024	View PDF Appointment of Mrs Veronica Carmel Whittingham as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Philip Harry Whittingham as a director on 14 May 2024	View PDF Appointment of Philip Harry Whittingham as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Brett Whittingham as a director on 14 May 2024	View PDF Appointment of Mr Brett Whittingham as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 May 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)
17 May 2024	MR01	Registration of charge 156424480001, created on 14 May 2024	View PDF Registration of charge 156424480001, created on 14 May 2024 - link opens in a new window - 56 pages (56 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-13 GBP 65	View PDF Incorporation Statement of capital on 2024-04-13 GBP 65 - link opens in a new window - 28 pages (28 pages)

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