IAA UK HOLDINGS LIMITED

Company number 00791700

Date	Type	Description	View / Download
18 Dec 2017	MAR	Re-registration of Memorandum and Articles	(8 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-14	(1 page)
18 Dec 2017	CONNOT	Change of name notice	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Jun 2017	AA01	Previous accounting period shortened from 28 December 2016 to 27 December 2016	(1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 5,064,361.00	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 2,064,361.00	(4 pages)
13 Jul 2016	AD01	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 13 July 2016	(1 page)
28 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 28 December 2015	(1 page)
22 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 51,345	(4 pages)
21 Jun 2016	SH02	Consolidation of shares on 27 May 2016	(5 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 51,346	(4 pages)
01 Feb 2016	AUD	Auditor's resignation	(2 pages)
28 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 51,344.6	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Eric Michael Loughmiller as a director on 12 June 2015	(2 pages)