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AUTOGARD HOLDINGS LIMITED

Company number 04421929

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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)
27 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 24,152,164	View PDF Statement of capital on 28 June 2018 GBP 24,152,164 - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2018	CAP-SS	Solvency Statement dated 12/06/18	View PDF Solvency Statement dated 12/06/18 - link opens in a new window - 1 page (1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH19	Statement of capital on 7 March 2018 GBP 27,710,168	View PDF Statement of capital on 7 March 2018 GBP 27,710,168 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	CAP-SS	Solvency Statement dated 29/01/18	View PDF Solvency Statement dated 29/01/18 - link opens in a new window - 1 page (1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AP01	Appointment of Mr Malcolm Clive Waddell as a director on 2 January 2018	View PDF Appointment of Mr Malcolm Clive Waddell as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	TM01	Termination of appointment of William Joseph Howgego as a director on 1 January 2018	View PDF Termination of appointment of William Joseph Howgego as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 34,293,235	View PDF Statement of capital on 11 January 2018 GBP 34,293,235 - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 30/11/17	View PDF Solvency Statement dated 30/11/17 - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 177 ca 2006 01/12/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 177 ca 2006 01/12/2017 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 43,493,235	View PDF Statement of capital on 31 July 2017 GBP 43,493,235 - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2017	CAP-SS	Solvency Statement dated 08/06/17	View PDF Solvency Statement dated 08/06/17 - link opens in a new window - 1 page (1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2017	CH03	Secretary's details changed for Dr Jörg Stefan Greving on 9 June 2017	View PDF Secretary's details changed for Dr Jörg Stefan Greving on 9 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CH01	Director's details changed for Mr William Joseph Howgego on 9 June 2017	View PDF Director's details changed for Mr William Joseph Howgego on 9 June 2017 - link opens in a new window - 2 pages (2 pages)

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AUTOGARD HOLDINGS LIMITED

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