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)
|
|
10 Feb 2025 |
RP04PSC02 |
Second filing for the notification of Electric Classic Cars Holdings Ltd as a person with significant control
|
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
|
|
|
29 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
15 Jan 2024 |
PSC02 |
Notification of Electric Classic Cars Holdings Ltd as a person with significant control on 20 December 2023
-
ANNOTATION
Clarification a second filed PSC02 was registered on 10/02/2025.
|
|
|
15 Jan 2024 |
PSC07 |
Cessation of Simon Richard Morgan as a person with significant control on 20 December 2023
|
|
|
15 Jan 2024 |
PSC07 |
Cessation of Norman Vincent Crowley as a person with significant control on 20 December 2023
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Norman Vincent Crowley as a director on 16 November 2021
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
09 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|
|
18 Feb 2020 |
PSC01 |
Notification of Norman Vincent Crowley as a person with significant control on 9 April 2019
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr Norman Vincent Crowley as a director on 9 April 2019
|
|