Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AP01 |
Appointment of Ali Riaz Chaudhry as a director on 11 October 2024
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15 Oct 2024 |
SH02 |
Statement of capital on 2 October 2024
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Tikendra Patel as a director on 2 August 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Daniel Robert Lock as a director on 29 March 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Robert Lock on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER England to Darenth House 84 Main Road Sundridge Kent TN14 6ER on 20 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Daniel Robert Lock as a director on 19 August 2021
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart John Williams on 1 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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