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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Article 14(1) of the company's articles of association that would otherwise prevent a director from being counted as participating in the descision making process be dis-applied in accordance with article 14(3)(a) of the articles with regards to the approval of the transfer of the entire issued share capital / share purchase agreement / the proposed loan to the buyer £564,000.00 by the company loan and corresponding loan agreement to be entered into by the company and the buyer / the company's entry into the qcb instrument and nqcb instrement grant continuing security over its property, assets and undertakings 28/10/2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
TM02 |
Termination of appointment of Sarah Vivienne Aldridge as a secretary on 28 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Auto Classics (Global) Ltd as a person with significant control on 28 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 101755840001, created on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr James Derek Edward Charlesworth as a director on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Robert Michael Aldridge as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Sarah Aldridge as a person with significant control on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Sarah Aldridge as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Robert Aldridge as a director on 28 October 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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20 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Sarah Vivienne Aldridge on 18 June 2024
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18 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Sarah Vivienne Aldridge on 17 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Robert Michael Aldridge as a person with significant control on 17 June 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
AP01 |
Appointment of Mrs Sarah Vivienne Aldridge as a director on 26 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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26 May 2021 |
PSC04 |
Change of details for Mr Robert Michael Aldridge as a person with significant control on 26 May 2021
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26 May 2021 |
PSC01 |
Notification of Sarah Aldridge as a person with significant control on 26 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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