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AUTO-M8 SOLUTIONS LIMITED

Company number 07871134

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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)
25 May 2012 AP01 Appointment of Mr Keith John Barber as a director
25 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 10,000
30 Apr 2012 AP01 Appointment of Mr Craig Eden Jones as a director
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 5,000
29 Dec 2011 SH08 Change of share class name or designation
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 5,000
16 Dec 2011 AP03 Appointment of Ms Susan Bell as a secretary
16 Dec 2011 TM01 Termination of appointment of Keith Barber as a director
16 Dec 2011 AP01 Appointment of Mr Philip Benjamin Rudolf Handschin as a director
16 Dec 2011 AP01 Appointment of Mr Richard Barry Barnes as a director
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted