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ONE FLEET REALTY LTD

Company number 08602989

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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)
25 Sep 2024	DISS40	Compulsory strike-off action has been discontinued This document is being processed and will be available in 10 days.
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	TM01	Termination of appointment of Jun Fukada as a director on 1 July 2024	View PDF Termination of appointment of Jun Fukada as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Hiroyuki Takahashi as a director on 1 July 2024	View PDF Termination of appointment of Hiroyuki Takahashi as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr. Ryosuke Takenaka as a director on 1 July 2024	View PDF Appointment of Mr. Ryosuke Takenaka as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	AD01	Registered office address changed from Tavistock House North Tavistock Square London WC1H 9HR to Tavistock House South Tavistock Square London WC1H 9HR on 7 September 2023	View PDF Registered office address changed from Tavistock House North Tavistock Square London WC1H 9HR to Tavistock House South Tavistock Square London WC1H 9HR on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 89,866,000	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 89,866,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	TM01	Termination of appointment of Simon Williams as a director on 31 March 2023	View PDF Termination of appointment of Simon Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Kuniyasu Shimizu as a director on 31 March 2023	View PDF Termination of appointment of Kuniyasu Shimizu as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 83,866,000	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 83,866,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 60,866,000	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 60,866,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Ratify finacial statements 02/08/2021	View PDF Resolutions RES13 ‐ Ratify finacial statements 02/08/2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Sep 2020	AP01	Appointment of Mr Yosuke Maezawa as a director on 27 March 2020	View PDF Appointment of Mr Yosuke Maezawa as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Hiroyuki Takahashi as a director on 27 March 2020	View PDF Appointment of Mr Hiroyuki Takahashi as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director & appointments of directors 29/06/2020	View PDF Resolutions RES13 ‐ Resignation of director & appointments of directors 29/06/2020 - link opens in a new window - 1 page (1 page)

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ONE FLEET REALTY LTD

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