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CLASSIC CAR AUCTIONS LTD

Company number 09302779

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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)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
03 Feb 2017	AD01	Registered office address changed from Silverstone House Kineton Road Gaydon CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017	View PDF Registered office address changed from Silverstone House Kineton Road Gaydon CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	AP01	Appointment of Mr Guy Lees-Milne as a director on 4 February 2015	View PDF Appointment of Mr Guy Lees-Milne as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr William Smith as a director on 4 February 2015	View PDF Appointment of Mr William Smith as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr Harry Whale as a director on 6 November 2015	View PDF Appointment of Mr Harry Whale as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	MR01	Registration of charge 093027790001, created on 9 February 2015	View PDF Registration of charge 093027790001, created on 9 February 2015 - link opens in a new window - 19 pages (19 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 100	View PDF Incorporation Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 25 pages (25 pages)

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