AUTORAMA UK LTD

Company number 05137709

Date	Type	Description	View / Download
24 May 2018	TM01	Termination of appointment of Jonathan Stephen Gilbert as a director on 23 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Stephen Peter Mark as a director on 30 April 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(6 pages)
31 Jan 2018	AP03	Appointment of Mr Daniel Stuart Taylor as a secretary on 31 December 2017	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Christopher John Wise as a secretary on 31 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Sep 2017	AP01	Appointment of Mr Daniel Stuart Taylor as a director on 17 July 2017	(2 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 60,012	(7 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
18 Jul 2017	MA	Memorandum and Articles of Association	(62 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Elliot Conway as a director on 12 April 2017	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
11 Apr 2017	MR01	Registration of charge 051377090007, created on 7 April 2017	(34 pages)
22 Feb 2017	AD01	Registered office address changed from Masterson House 30/31 Mark Road Hemel Hempstead Herts HP2 7BW to Vanarama Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 22 February 2017	(1 page)
22 Feb 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 60,000	(6 pages)
02 Apr 2016	MR01	Registration of charge 051377090005, created on 31 March 2016	(22 pages)
02 Apr 2016	MR01	Registration of charge 051377090006, created on 31 March 2016	(23 pages)
04 Aug 2015	AP01	Appointment of Mr Gary Lemon as a director on 1 July 2015	(2 pages)

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