FLEETS POINT LIMITED

Company number 03075946

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
12 Jun 2018	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	(1 page)
02 May 2018	TM01	Termination of appointment of John Michael Wartig as a director on 30 April 2018	(1 page)
14 Sep 2017	AP01	Appointment of Mr Barry Alan Broomberg as a director on 13 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 13 September 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT to 52 Willis Way Poole BH15 3SY on 9 August 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 October 2016	(42 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
29 Jun 2017	PSC02	Notification of Moraylimited as a person with significant control on 6 April 2016	(2 pages)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 0.125	(5 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 30/03/2017	(2 pages)
30 Mar 2017	SH20	Statement by Directors	(2 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(2 pages)
25 Oct 2016	MR05	Part of the property or undertaking has been released from charge 030759460024	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
04 Aug 2016	AA	Full accounts made up to 31 October 2015	(38 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 14,470,201.25	(4 pages)
01 Dec 2015	MR04	Satisfaction of charge 030759460023 in part	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 030759460021 in full	(1 page)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 14,470,201.25	(4 pages)
20 May 2015	AA	Full accounts made up to 31 October 2014	(37 pages)
17 Jul 2014	AA	Full accounts made up to 31 October 2013	(34 pages)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 14,470,201.25	(4 pages)
06 May 2014	MR01	Registration of charge 030759460023	(64 pages)
06 May 2014	MR01	Registration of charge 030759460024	(126 pages)