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AUTOROLL UK LIMITED

Company number 05351639

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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)
04 Apr 2024	TM01	Termination of appointment of Stewart Anthony Kershaw as a director on 31 March 2024	View PDF Termination of appointment of Stewart Anthony Kershaw as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Adam Nathanial Dickinson as a director on 4 April 2024	View PDF Appointment of Mr Adam Nathanial Dickinson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
30 Nov 2023	CH01	Director's details changed for Miss Sonja Jane Woolger on 30 November 2023	View PDF Director's details changed for Miss Sonja Jane Woolger on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Mark Molyneux as a director on 30 November 2023	View PDF Appointment of Mr Mark Molyneux as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Paul Connor as a director on 5 May 2023	View PDF Termination of appointment of Paul Connor as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP03	Appointment of Secretary Kieran Parnaby as a secretary on 28 February 2022	View PDF Appointment of Secretary Kieran Parnaby as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM02	Termination of appointment of Simon Bannister as a secretary on 28 February 2022	View PDF Termination of appointment of Simon Bannister as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AP01	Appointment of Miss Sonja Jane Woolger as a director on 5 January 2022	View PDF Appointment of Miss Sonja Jane Woolger as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Paul Connor as a director on 5 January 2022	View PDF Appointment of Paul Connor as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	AP01	Appointment of Mr Stewart Anthony Kershaw as a director on 6 July 2021	View PDF Appointment of Mr Stewart Anthony Kershaw as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Giles Andrew Bower as a director on 6 July 2021	View PDF Termination of appointment of Giles Andrew Bower as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Gillian Bower as a director on 6 July 2021	View PDF Termination of appointment of Gillian Bower as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2020	PSC02	Notification of Autoroll Investments Ltd as a person with significant control on 18 June 2020	View PDF Notification of Autoroll Investments Ltd as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)

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AUTOROLL UK LIMITED

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