AUTOFUTURA LIMITED

Company number 04456263

Date	Type	Description	View / Download
15 Mar 2023	AA	Full accounts made up to 31 October 2022	(33 pages)
14 Mar 2023	AP01	Appointment of Mr Anson Moniz as a director on 23 January 2023	(2 pages)
19 Jul 2022	AA	Full accounts made up to 31 October 2021	(32 pages)
10 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	(5 pages)
10 Jun 2022	PSC05	Change of details for Autofutura Holdings Limited as a person with significant control on 3 May 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Simon James Upton as a director on 27 April 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr Timothy Owen Smith as a director on 27 April 2022	(2 pages)
03 May 2022	AD01	Registered office address changed from The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Christian Carroll Erlandson as a director on 23 February 2022	(1 page)
22 Jul 2021	MR01	Registration of charge 044562630005, created on 16 July 2021	(78 pages)
24 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
06 May 2021	AA	Accounts for a small company made up to 31 May 2020	(13 pages)
11 Feb 2021	MR01	Registration of charge 044562630004, created on 4 February 2021	(57 pages)
08 Jul 2020	AP01	Appointment of Christian Erlandson as a director on 1 June 2020	(2 pages)
24 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
24 Jun 2020	TM01	Termination of appointment of Kim Alan Sandom as a director on 31 May 2020	(1 page)
28 Apr 2020	CC04	Statement of company's objects	(2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Memorandum of association have been treated as part of the companys articles of association. That this resolution shall have effect notwithstanding any provisions to the contrary in the companys articles of association. 09/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2020	MR01	Registration of charge 044562630003, created on 9 April 2020	(57 pages)
07 Apr 2020	AP01	Appointment of Mitchell Titley as a director on 6 April 2020	(2 pages)
26 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	(11 pages)
08 Aug 2019	AD01	Registered office address changed from The Rectory Stoneham Lane Eastleigh Hamshire SO50 9NW to The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW on 8 August 2019	(1 page)
08 Aug 2019	PSC05	Change of details for Autofutura Holdings Limited as a person with significant control on 8 August 2019	(2 pages)
08 Aug 2019	AD01	Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to The Rectory Stoneham Lane Eastleigh Hamshire SO50 9NW on 8 August 2019	(1 page)

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