Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
CERTNM |
Company name changed cazoo subscription services LIMITED\certificate issued on 28/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-27
|
|
|
04 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Paul Antony Woolf as a director on 30 April 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 26 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
|
|
|
06 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 098297420005, created on 6 December 2023
|
|
|
07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
04 Dec 2023 |
PSC05 |
Change of details for Cazoo Holdings Limited as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023
|
|
|
16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 28/09/2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Paul Antony Woolf as a director on 1 November 2022
|
|