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GINETTA CARS LIMITED

Company number 02744760

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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 Feb 2021 AA Full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
15 Apr 2020 AP01 Appointment of Mr Dermot Christopher Callinan as a director on 1 April 2020
29 Jan 2020 CH01 Director's details changed for Ms Zara Danielle Morris on 25 November 2019
29 Jan 2020 CH01 Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
08 Oct 2018 CH01 Director's details changed for Zara Danielle Wilson on 16 September 2018
18 Sep 2018 AA Full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
03 Apr 2018 AP01 Appointment of Zara Danielle Wilson as a director on 1 April 2018
16 Nov 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
21 Nov 2016 AA Full accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 8,264,817
06 Jan 2016 AA Full accounts made up to 31 March 2015
09 Oct 2015 TM01 Termination of appointment of Colin Taverner as a director on 9 October 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 650
20 Apr 2015 AP01 Appointment of Mr Colin Taverner as a director on 18 March 2013
09 Jan 2015 AA Full accounts made up to 31 March 2014
30 Dec 2014 MR01 Registration of charge 027447600009, created on 23 December 2014
29 Dec 2014 MR04 Satisfaction of charge 7 in full
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 650