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ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Company number 10114660

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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)
24 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 19 March 2019 GBP 9,000	View PDF Cancellation of shares. Statement of capital on 19 March 2019 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	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 - 29 pages (29 pages)
14 Nov 2018	SH06	Cancellation of shares. Statement of capital on 5 October 2018 GBP 9,500	View PDF Cancellation of shares. Statement of capital on 5 October 2018 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	TM01	Termination of appointment of Colin Walker as a director on 5 October 2018	View PDF Termination of appointment of Colin Walker as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Mr Dale Christopher Williams as a director on 8 October 2018	View PDF Appointment of Mr Dale Christopher Williams as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AD01	Registered office address changed from Station House Suite 20 Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to 6a Bishton Court Rampart Way Telford Shropshire TF3 4JE on 2 August 2016	View PDF Registered office address changed from Station House Suite 20 Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to 6a Bishton Court Rampart Way Telford Shropshire TF3 4JE on 2 August 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AP01	Appointment of Colin Walker as a director on 5 May 2016	View PDF Appointment of Colin Walker as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
11 May 2016	MR01	Registration of charge 101146600001, created on 5 May 2016	View PDF Registration of charge 101146600001, created on 5 May 2016 - link opens in a new window - 33 pages (33 pages)
10 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-10 GBP 1	View PDF Incorporation Statement of capital on 2016-04-10 GBP 1 - link opens in a new window - 35 pages (35 pages)

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