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CITY MOTOR HOLDINGS LIMITED

Company number 04301565

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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)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,996,429	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 1,996,429 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,996,429	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 1,996,429 - link opens in a new window - 3 pages (3 pages)
08 May 2013	MR01	Registration of charge 043015650012	View PDF Registration of charge 043015650012 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/03/2013	View PDF Resolutions RES13 ‐ Consolidation 18/03/2013 - link opens in a new window - 14 pages (14 pages)
26 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP01	Appointment of Stephen Hemlock as a director	View PDF Appointment of Stephen Hemlock as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	TM01	Termination of appointment of Anthony Wickins as a director	View PDF Termination of appointment of Anthony Wickins as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM02	Termination of appointment of Mark Poole as a secretary	View PDF Termination of appointment of Mark Poole as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Gavin Walker as a director	View PDF Termination of appointment of Gavin Walker as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	View PDF Appointment of Rjp Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP02	Appointment of Obs 24 Llp as a director	View PDF Appointment of Obs 24 Llp as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Mark Poole as a director	View PDF Appointment of Mark Poole as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	CH03	Secretary's details changed for Mr Mark Richard Poole on 11 October 2011	View PDF Secretary's details changed for Mr Mark Richard Poole on 11 October 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
05 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 17/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 17/12/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,496,429.00	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 1,496,429.00 - link opens in a new window - 9 pages (9 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised share capital 17/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised share capital 17/12/2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AP01	Appointment of Mr Gavin Robert Walker as a director	View PDF Appointment of Mr Gavin Robert Walker as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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