AUTOGRAPH ABP

Company number 02285116

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
07 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(37 pages)
19 Apr 2023	AP01	Appointment of Caro Howell as a director on 28 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Camille Vivien Beckmann as a director on 6 March 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(37 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	(13 pages)
24 May 2022	CH01	Director's details changed for Mark Sealy on 23 May 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Ronald David Henocq as a director on 10 March 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
13 Dec 2021	AA	Accounts made up to 31 March 2021	(35 pages)
26 Jul 2021	TM01	Termination of appointment of John Lionel Dyer as a director on 6 July 2021	(1 page)
04 May 2021	AA	Accounts for a small company made up to 31 March 2020	(39 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
07 Dec 2020	AP01	Appointment of Ms Candace Lamae Allen as a director on 3 March 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Jennifer Ricketts as a director on 3 April 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
11 Apr 2019	AP01	Appointment of Ms Pawlet Brookes as a director on 12 March 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Iqbal Wahhab as a director on 12 March 2019	(1 page)
20 Mar 2019	AUD	Auditor's resignation	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
21 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
11 Dec 2018	MA	Memorandum and Articles of Association	(18 pages)