AUTOFUTURA HOLDINGS LIMITED

Company number 07025005

Date	Type	Description	View / Download
03 May 2022	AP01	Appointment of Mr Simon James Upton as a director on 27 April 2022	(2 pages)
03 May 2022	AD01	Registered office address changed from The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Christian Carroll Erlandson as a director on 23 February 2022	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
22 Jul 2021	MR01	Registration of charge 070250050004, created on 16 July 2021	(78 pages)
24 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	(1 page)
06 May 2021	AA	Accounts for a small company made up to 31 May 2020	(10 pages)
11 Feb 2021	MR01	Registration of charge 070250050003, created on 4 February 2021	(57 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
08 Jul 2020	AP01	Appointment of Christian Erlandson as a director on 1 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Kim Alan Sandom as a director on 31 May 2020	(1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	(33 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(33 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2020	CC04	Statement of company's objects	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(33 pages)
20 Apr 2020	MR01	Registration of charge 070250050002, created on 9 April 2020	(57 pages)
07 Apr 2020	AP01	Appointment of Mitchell Titley as a director on 6 April 2020	(2 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(10 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
08 Aug 2019	AD01	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW on 8 August 2019	(1 page)
13 May 2019	MA	Memorandum and Articles of Association	(33 pages)
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 May 2019	TM01	Termination of appointment of Tom Edward Pemberton as a director on 16 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Linda June Sandom as a director on 15 April 2019	(1 page)

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