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AUTOMOTIVE TRANSFORMATION GROUP LIMITED

Company number 03863609

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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)
10 Nov 2023 PSC05 Change of details for Rhea Bidco Limited as a person with significant control on 10 November 2023
10 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
05 Oct 2023 CH01 Director's details changed for Mr Simon James Upton on 26 September 2023
23 Aug 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 038636090003
23 Aug 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 038636090002
15 Mar 2023 AP01 Appointment of Mr Richard Johnston as a director on 23 January 2023
15 Mar 2023 AA Full accounts made up to 31 October 2022
14 Mar 2023 AP01 Appointment of Mr Anson Moniz as a director on 23 January 2023
19 Oct 2022 CERTNM Company name changed g forces web management LIMITED\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
19 Jul 2022 AA Full accounts made up to 31 October 2021
09 Jun 2022 MR01 Registration of charge 038636090005, created on 7 June 2022
25 May 2022 MR01 Registration of charge 038636090004, created on 24 May 2022
19 May 2022 CH01 Director's details changed for Mr Kevin Andrew Robins on 19 May 2022
02 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with updates
15 Oct 2021 SH19 Statement of capital on 15 October 2021
  • GBP 17,443
15 Oct 2021 OC138 Reduction of iss capital and minute (oc)
15 Oct 2021 CERT15 Certificate of reduction of issued capital
15 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 34,886
06 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
22 Jul 2021 MR01 Registration of charge 038636090003, created on 16 July 2021
19 Jul 2021 MR04 Satisfaction of charge 1 in full
04 Dec 2020 SH08 Change of share class name or designation
04 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 47(3)(B) of schedule authoristed of conflicts of interest 16/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association