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AUTOWEB.CO.UK LIMITED

Company number 05404620

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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)
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 267
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 AP01 Appointment of Mr Martin Ian Dew as a director on 22 December 2017
01 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
29 Feb 2016 MA Memorandum and Articles of Association
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 200
27 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AD01 Registered office address changed from 4 the Crescent Selby North Yorkshire YO8 4PU England on 23 April 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
23 Apr 2013 AD01 Registered office address changed from 4 the Cresent Selby North Yorkshire YO8 4PU England on 23 April 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
11 Apr 2011 AD01 Registered office address changed from 17a New Street Selby North Yorkshire YO8 4PT on 11 April 2011