AUTOVISTA HOLDCO UK LIMITED

Company number 05763636

Date	Type	Description	View / Download
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 1.00 EUR 1.00	(4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
03 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(71 pages)
24 Jun 2019	TM01	Termination of appointment of Paul John Dunkley as a director on 21 June 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Timothy B Flynn as a director on 21 June 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Carlos Jose Pla Fernandez as a director on 21 June 2019	(1 page)
24 Jun 2019	AP01	Appointment of Mr Andrew Michael Harwood as a director on 20 June 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
29 Mar 2019	MR04	Satisfaction of charge 057636360004 in full	(4 pages)
20 Mar 2019	MR01	Registration of charge 057636360005, created on 15 March 2019	(31 pages)
20 Feb 2019	PSC02	Notification of Autovista Bidco Limited as a person with significant control on 1 February 2019	(4 pages)
20 Feb 2019	PSC07	Cessation of Hayfin Capital Management Llp as a person with significant control on 1 February 2019	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Marco Sodi as a director on 31 August 2018	(1 page)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
02 May 2018	PSC07	Cessation of Timothy B Flynn as a person with significant control on 13 April 2018	(1 page)
02 May 2018	PSC02	Notification of Hayfin Capital Management Llp as a person with significant control on 6 April 2016	(2 pages)
14 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
05 Jan 2018	PSC01	Notification of Timothy Flynn as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	(1 page)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
11 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
11 Mar 2017	MR04	Satisfaction of charge 057636360003 in full	(4 pages)

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