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FANTASY FLEET LIMITED

Company number SC346816

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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)
31 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
03 Apr 2024 AA Micro company accounts made up to 31 October 2023
17 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 October 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
04 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,500
24 May 2022 AA Micro company accounts made up to 31 October 2021
05 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back approved 27/10/2021
24 Nov 2021 PSC08 Notification of a person with significant control statement
24 Nov 2021 PSC07 Cessation of Colin Peter Simpson as a person with significant control on 30 October 2021
18 Aug 2021 PSC04 Change of details for Mr Colin Peter Simpson as a person with significant control on 30 July 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
18 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,500
13 May 2021 AA Micro company accounts made up to 31 October 2020
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
18 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,500
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 May 2020 AA Micro company accounts made up to 31 October 2019
14 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
06 May 2019 AA Micro company accounts made up to 31 October 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
16 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,500
05 Jun 2018 AA Micro company accounts made up to 31 October 2017