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CAR PARTS GROUP LIMITED

Company number 07390307

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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)
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2024	CERTNM	Company name changed leacy uk LIMITED\certificate issued on 28/08/24 RES15 ‐ Change company name resolution on 2024-08-16	View PDF Company name changed leacy uk LIMITED\certificate issued on 28/08/24 RES15 ‐ Change company name resolution on 2024-08-16 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Lara Catherine Darby as a director on 26 April 2024	View PDF Termination of appointment of Lara Catherine Darby as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM02	Termination of appointment of Lara Catherine Darby as a secretary on 26 April 2024	View PDF Termination of appointment of Lara Catherine Darby as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Neil William Ramage as a director on 26 April 2024	View PDF Appointment of Mr Neil William Ramage as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Jochen Moortgat as a director on 26 April 2024	View PDF Appointment of Jochen Moortgat as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Marc Van De Vijver as a director on 26 April 2024	View PDF Appointment of Marc Van De Vijver as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Bert Godefroid as a director on 26 April 2024	View PDF Appointment of Bert Godefroid as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of John Sebastian Whateley as a person with significant control on 26 April 2024	View PDF Cessation of John Sebastian Whateley as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of Green Retro Holding Nv as a person with significant control on 26 April 2024	View PDF Notification of Green Retro Holding Nv as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Emma Natasha Reed-Daunter as a person with significant control on 26 April 2024	View PDF Cessation of Emma Natasha Reed-Daunter as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Lara Catherine Darby as a person with significant control on 26 April 2024	View PDF Cessation of Lara Catherine Darby as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 1,952,286	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 1,952,286 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH19	Statement of capital on 8 May 2024 GBP 976.143	View PDF Statement of capital on 8 May 2024 GBP 976.143 - link opens in a new window - 5 pages (5 pages)
08 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	CAP-SS	Solvency Statement dated 25/04/24	View PDF Solvency Statement dated 25/04/24 - link opens in a new window - 1 page (1 page)
08 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	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)
30 Apr 2024	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)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 23/04/2024	View PDF Resolutions RES13 ‐ Subdivide 23/04/2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH02	Sub-division of shares on 23 April 2024	View PDF Sub-division of shares on 23 April 2024 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)

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CAR PARTS GROUP LIMITED

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