Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
TM01 |
Termination of appointment of Paul Antony Woolf as a director on 30 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 26 March 2024
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25 Mar 2024 |
PSC05 |
Change of details for Cazoo Properties Limited as a person with significant control on 22 March 2024
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
TM01 |
Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 057401080008, created on 6 December 2023
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04 Dec 2023 |
PSC05 |
Change of details for Cazoo Properties Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 4 December 2023
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jun 2023 |
TM02 |
Termination of appointment of Ned Staple as a secretary on 14 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Paul Antony Woolf as a director on 23 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Stephen Morana as a director on 31 October 2022
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01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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