AUTOFUTURA LIMITED

Company number 04456263

Date	Type	Description	View / Download
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
13 May 2019	MA	Memorandum and Articles of Association	(28 pages)
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 May 2019	TM01	Termination of appointment of Tom Edward Pemberton as a director on 16 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Linda June Sandom as a director on 15 April 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Tom Edward Pemberton as a director on 15 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr David Lyal Riemenschneider as a director on 15 April 2019	(2 pages)
18 Apr 2019	MR01	Registration of charge 044562630002, created on 15 April 2019	(63 pages)
09 Apr 2019	AP01	Appointment of Mrs Linda June Sandom as a director on 9 April 2019	(2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
13 Aug 2018	TM02	Termination of appointment of Ian Liesnham as a secretary on 7 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Ian Liesnham as a director on 7 August 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(6 pages)
08 Jun 2018	CH01	Director's details changed for Kim Alan Sandom on 4 June 2018	(2 pages)
05 Jun 2018	SH08	Change of share class name or designation	(2 pages)
25 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
18 Jul 2017	SH08	Change of share class name or designation	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jul 2017	CH01	Director's details changed for Mr Ian Liesnham on 23 June 2017	(2 pages)
11 Jul 2017	CH03	Secretary's details changed for Mr Ian Liesnham on 23 June 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
11 Jul 2017	PSC02	Notification of Autofutura Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
11 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)