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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)
04 Feb 2025	AP01	Appointment of Mr Neil Martin Crossley as a director on 31 January 2025	View PDF Appointment of Mr Neil Martin Crossley as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	PSC07	Cessation of Allan George Otley as a person with significant control on 31 January 2025	View PDF Cessation of Allan George Otley as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC02	Notification of Ascot Eot Limited as a person with significant control on 31 January 2025	View PDF Notification of Ascot Eot Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	MR01	Registration of charge 057389060020, created on 30 January 2025	View PDF Registration of charge 057389060020, created on 30 January 2025 - link opens in a new window - 47 pages (47 pages)
31 Jan 2025	MR01	Registration of charge 057389060021, created on 30 January 2025	View PDF Registration of charge 057389060021, created on 30 January 2025 - link opens in a new window - 48 pages (48 pages)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR01	Registration of charge 057389060019, created on 17 October 2023	View PDF Registration of charge 057389060019, created on 17 October 2023 - link opens in a new window - 48 pages (48 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
11 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Nov 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH02	Sub-division of shares on 16 November 2022	View PDF Sub-division of shares on 16 November 2022 - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	MR04	Satisfaction of charge 057389060010 in full	View PDF Satisfaction of charge 057389060010 in full - link opens in a new window - 4 pages (4 pages)

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CARS 2 LIMITED

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