Companies House does not verify the accuracy of the information filed

Advanced company search

MULTIFLEET GROUP LIMITED

Company number 15905423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024	AD01	Registered office address changed from Forward House 17 High Street Henley-in-Arden B95 5AA England to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024	View PDF Registered office address changed from Forward House 17 High Street Henley-in-Arden B95 5AA England to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 28 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR01	Registration of charge 159054230001, created on 7 November 2024	View PDF Registration of charge 159054230001, created on 7 November 2024 - link opens in a new window - 7 pages (7 pages)
11 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name / section 190 of the companies act 24/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name / section 190 of the companies act 24/09/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
15 Oct 2024	PSC04	Change of details for Mr Stephen Paul Whitmarsh as a person with significant control on 24 September 2024	View PDF Change of details for Mr Stephen Paul Whitmarsh as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Anthony John O'brien as a director on 24 September 2024	View PDF Appointment of Mr Anthony John O'brien as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Raymond Chamberlain as a director on 24 September 2024	View PDF Appointment of Mr Raymond Chamberlain as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Simon Philip Shiner as a director on 24 September 2024	View PDF Appointment of Mr Simon Philip Shiner as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 20,056.758	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 20,056.758 - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	CERTNM	Company name changed multifleet topco LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24	View PDF Company name changed multifleet topco LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?