SHERWOODS MOTOR GROUP LIMITED

Company number 02876229

Date	Type	Description	View / Download
13 Jun 2019	PSC02	Notification of Sherwoods Holdings Limited as a person with significant control on 11 February 2019	(2 pages)
17 Apr 2019	MR01	Registration of charge 028762290015, created on 16 April 2019	(15 pages)
11 Apr 2019	PSC07	Cessation of Alasdair Macconachie as a person with significant control on 11 February 2019	(1 page)
03 Mar 2019	MR04	Satisfaction of charge 11 in full	(2 pages)
03 Mar 2019	MR04	Satisfaction of charge 13 in full	(1 page)
03 Mar 2019	MR04	Satisfaction of charge 14 in full	(2 pages)
28 Feb 2019	MR04	Satisfaction of charge 12 in full	(2 pages)
28 Feb 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 14	(2 pages)
28 Feb 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 13	(2 pages)
28 Feb 2019	MR04	Satisfaction of charge 10 in full	(2 pages)
28 Feb 2019	MR04	Satisfaction of charge 9 in full	(2 pages)
28 Feb 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 420,276.00	(4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
25 Feb 2019	SH20	Statement by Directors	(1 page)
25 Feb 2019	SH19	Statement of capital on 25 February 2019 GBP 1.00	(3 pages)
25 Feb 2019	CAP-SS	Solvency Statement dated 11/02/19	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2019	AD01	Registered office address changed from 99 Stanhope Road South Darlington County Durham DL3 7SF England to Sherwoods Durham Alma Place Durham City Retail Park Durham DH1 2HN on 2 February 2019	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
22 Oct 2018	AD01	Registered office address changed from Chesnut Street Darlington DL1 1RJ to 99 Stanhope Road South Darlington County Durham DL3 7SF on 22 October 2018	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)

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