M&A COACHWORKS HOLDINGS LIMITED

Company number 06438742

Date	Type	Description	View / Download
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 200	(3 pages)
24 Aug 2021	CH01	Director's details changed for Daniel Rota on 27 October 2020	(2 pages)
19 Aug 2021	MR04	Satisfaction of charge 064387420002 in full	(1 page)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
12 May 2021	TM02	Termination of appointment of David Arthur Cozens as a secretary on 30 March 2021	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
16 Dec 2019	SH02	Statement of capital on 31 October 2019 GBP 180.00	(4 pages)
16 Dec 2019	SH08	Change of share class name or designation	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
15 Dec 2017	AP01	Appointment of Mr Ian John Luxton as a director on 6 December 2017	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Nigel Edward Whittle as a director on 12 May 2017	(1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
04 Dec 2015	SH02	Sub-division of shares on 17 December 2014	(5 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/12/2014	(26 pages)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200	(8 pages)
02 Dec 2015	AP01	Appointment of Nigel Edward Whittle as a director on 25 November 2015	(2 pages)

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