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PRESTIGE MOTOR CARE HOLDINGS LIMITED

Company number 08943164

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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)
02 Jun 2016	SH02	Sub-division of shares on 4 April 2016	View PDF Sub-division of shares on 4 April 2016 - link opens in a new window - 9 pages (9 pages)
02 Jun 2016	SH02	Sub-division of shares on 4 April 2016	View PDF Sub-division of shares on 4 April 2016 - link opens in a new window - 8 pages (8 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 280,336.251	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 280,336.251 - link opens in a new window - 10 pages (10 pages)
01 Jun 2016	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)
01 Jun 2016	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)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 694 04/04/2016	View PDF Resolutions RES13 ‐ Section 694 04/04/2016 - link opens in a new window - 1 page (1 page)
31 May 2016	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 - 1 page (1 page)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 280,166.51	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 280,166.51 - link opens in a new window - 7 pages (7 pages)
16 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 339,121.51	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 339,121.51 - link opens in a new window - 8 pages (8 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
12 Oct 2015	SH06	Cancellation of shares. Statement of capital on 11 September 2015 GBP 339,121.51	View PDF Cancellation of shares. Statement of capital on 11 September 2015 GBP 339,121.51 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 431,590.51	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 431,590.51 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalisation 11/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalisation 11/09/2015 - link opens in a new window - 19 pages (19 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2015	SH19	Statement of capital on 11 September 2015 GBP 431,590.51	View PDF Statement of capital on 11 September 2015 GBP 431,590.51 - link opens in a new window - 7 pages (7 pages)
11 Sep 2015	CAP-SS	Solvency Statement dated 11/09/15	View PDF Solvency Statement dated 11/09/15 - link opens in a new window - 1 page (1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/09/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 11/09/2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr Colin Bate as a director on 18 June 2015	View PDF Appointment of Mr Colin Bate as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Martyn Paul Lewis as a director on 18 June 2015	View PDF Termination of appointment of Martyn Paul Lewis as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 431,590.5	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 431,590.5 - link opens in a new window - 7 pages (7 pages)

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