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AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Company number 07802018

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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)
26 Apr 2024 AA Group of companies' accounts made up to 30 November 2023
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
18 Sep 2023 MR04 Satisfaction of charge 078020180004 in full
15 Apr 2023 AA Group of companies' accounts made up to 30 November 2022
10 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
12 Sep 2022 AA Group of companies' accounts made up to 30 November 2021
12 Aug 2022 TM02 Termination of appointment of Laura Rebecca Holmes as a secretary on 1 May 2022
24 May 2022 MA Memorandum and Articles of Association
26 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 16 February 2022
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
25 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Entry into/ terms and transactions contemplated by the guarantee be approved. 14/04/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 400.00
22 Apr 2022 PSC02 Notification of Bbk Group Ltd as a person with significant control on 19 April 2022
22 Apr 2022 PSC05 Change of details for Mei Investment Holdings Ltd as a person with significant control on 19 April 2022
22 Apr 2022 AP01 Appointment of Mr Balasubramaniam Balasuresh as a director on 19 April 2022
20 Apr 2022 MR01 Registration of charge 078020180004, created on 19 April 2022
30 Mar 2022 MR04 Satisfaction of charge 078020180002 in full
16 Feb 2022 PSC05 Change of details for Mei Investment Holdings Ltd as a person with significant control on 31 January 2022
16 Feb 2022 PSC07 Cessation of Richard Holmes as a person with significant control on 31 January 2022
16 Feb 2022 PSC07 Cessation of Laura Rebecca Holmes as a person with significant control on 31 January 2022
16 Feb 2022 PSC02 Notification of Mei Investment Holdings Ltd as a person with significant control on 31 January 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 26/04/2022.
27 Jan 2022 MR04 Satisfaction of charge 078020180003 in full