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CARS 2 LIMITED

Company number 05738906

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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)
23 May 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
17 Oct 2023 MR01 Registration of charge 057389060019, created on 17 October 2023
16 May 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with updates
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 16/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 MR04 Satisfaction of charge 6 in full
21 Nov 2022 MR04 Satisfaction of charge 7 in full
17 Nov 2022 SH02 Sub-division of shares on 16 November 2022
17 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 SH10 Particulars of variation of rights attached to shares
06 May 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
12 Jun 2021 MR04 Satisfaction of charge 3 in full
12 Jun 2021 MR04 Satisfaction of charge 057389060010 in full
12 Jun 2021 MR04 Satisfaction of charge 057389060009 in full
12 Jun 2021 MR04 Satisfaction of charge 4 in full
12 Jun 2021 MR04 Satisfaction of charge 5 in full
03 Jun 2021 MR01 Registration of charge 057389060012, created on 28 May 2021
03 Jun 2021 MR01 Registration of charge 057389060013, created on 28 May 2021
03 Jun 2021 MR01 Registration of charge 057389060014, created on 28 May 2021
03 Jun 2021 MR01 Registration of charge 057389060015, created on 28 May 2021
03 Jun 2021 MR01 Registration of charge 057389060016, created on 28 May 2021
03 Jun 2021 MR01 Registration of charge 057389060017, created on 28 May 2021