| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLEETCOR UK ACQUISITION LIMITED / 01/02/2023 |
| 2023-02-03 |
update statutory_documents CESSATION OF ASHLEY SCOTT TATE AS A PSC |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_month 10 => 12 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY SCOTT TATE |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLEETCOR UK ACQUISITION LIMITED / 06/02/2022 |
| 2022-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-18 |
update statutory_documents ADOPT ARTICLES 06/02/2022 |
| 2022-02-16 |
update statutory_documents 06/02/22 STATEMENT OF CAPITAL GBP 181.9786 |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEETCOR UK ACQUISITION LIMITED |
| 2022-02-15 |
update statutory_documents CESSATION OF ASHLEY SCOTT TATE AS A PSC |
| 2021-09-07 |
delete address MINA DIGITAL, UNIT 13 1 BURTON ROAD SHEFFIELD ENGLAND S3 8BW |
| 2021-09-07 |
insert address UNIT 10 1 BURTON ROAD SHEFFIELD ENGLAND S3 8BW |
| 2021-09-07 |
update registered_address |
| 2021-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-18 |
update statutory_documents ADOPT ARTICLES 22/03/2021 |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY SCOTT TATE / 22/03/2021 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY SCOTT TATE / 22/03/2021 |
| 2021-08-10 |
update statutory_documents CESSATION OF CHRISTOPHER DALRYMPLE AS A PSC |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
MINA DIGITAL, UNIT 13 1 BURTON ROAD
SHEFFIELD
S3 8BW
ENGLAND |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
UNIT 10, 1 BURTON ROAD UNIT 10
1 BURTON ROAD
SHEFFIELD
S3 8BW
ENGLAND |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TOM ROWLANDS |
| 2021-03-23 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 150.333 |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 13/05/2020 |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 17/07/2020 |
| 2021-01-20 |
update statutory_documents ADOPT ARTICLES 20/08/2020 |
| 2021-01-20 |
update statutory_documents SUB-DIVISION
20/08/20 |
| 2020-11-22 |
update statutory_documents 20/08/20 STATEMENT OF CAPITAL GBP 109.6667 |
| 2020-11-22 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 120.3001 |
| 2020-10-30 |
delete address 144 CHARLES STREET SHEFFIELD ENGLAND S1 2NE |
| 2020-10-30 |
insert address MINA DIGITAL, UNIT 13 1 BURTON ROAD SHEFFIELD ENGLAND S3 8BW |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
144 CHARLES STREET
SHEFFIELD
S1 2NE
ENGLAND |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-24 => 2021-07-31 |
| 2020-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-04-07 |
delete address KOLLIDER CASTLE HOUSE CASTLE STREET SHEFFIELD ENGLAND S3 8LU |
| 2020-04-07 |
insert address 144 CHARLES STREET SHEFFIELD ENGLAND S1 2NE |
| 2020-04-07 |
update registered_address |
| 2020-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2020 FROM
KOLLIDER CASTLE HOUSE
CASTLE STREET
SHEFFIELD
S3 8LU
ENGLAND |
| 2020-02-26 |
update statutory_documents ADOPT ARTICLES 18/02/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DALRYMPLE |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DALRYMPLE |
| 2020-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY SCOTT TATE / 18/02/2020 |
| 2020-02-07 |
delete address CRUCIBLE WORKS DARNALL ROAD SHEFFIELD UNITED KINGDOM S9 5AB |
| 2020-02-07 |
insert address KOLLIDER CASTLE HOUSE CASTLE STREET SHEFFIELD ENGLAND S3 8LU |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
CRUCIBLE WORKS DARNALL ROAD
SHEFFIELD
S9 5AB
UNITED KINGDOM |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY HOULIHAN |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |