AUTODATA PUBLISHING GROUP LIMITED

Company number 01196694

Date	Type	Description	View / Download
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 7 March 2019	(3 pages)
09 Jul 2020	AP01	Appointment of Mr Christopher Wright as a director on 1 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Jason Michael Brady as a director on 1 July 2020	(1 page)
17 Jun 2020	AP01	Appointment of Bryony Laura Heath as a director on 12 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Franciscus Johannes Carolus Overtoom as a director on 12 June 2020	(1 page)
28 May 2020	CH03	Secretary's details changed for Ms Aileen Young on 28 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Roderick John Williams as a director on 15 May 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(4 pages)
14 Jan 2020	CH01	Director's details changed for Mr Roderick John Williams on 13 January 2020	(2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Franciscus Johannes Carolus Overtoom on 13 January 2020	(2 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
13 Dec 2019	PSC05	Change of details for Emperor 3 Limited as a person with significant control on 13 December 2019	(2 pages)
13 Dec 2019	AD01	Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019	(1 page)
02 Dec 2019	PSC05	Change of details for Emperor 3 Limited as a person with significant control on 25 November 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from Priors Way Maidenhead Berkshire SL6 2HP to Solera House Western Road Bracknell RG12 1RW on 2 December 2019	(1 page)
09 Aug 2019	AP03	Appointment of Ms Aileen Young as a secretary on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Ron Rogozinski as a director on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr David Babin Jr as a director on 7 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Renato Carlo Giger as a director on 7 August 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Anthony Aquila as a director on 7 August 2019	(1 page)
20 Mar 2019	PSC05	Change of details for Emperor 3 Limited as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21	(4 pages)
04 Feb 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
12 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
08 Dec 2017	AP01	Appointment of Mr Franciscus Johannes Carolus Overtoom as a director on 7 December 2017	(2 pages)