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AUTOFIXA LIMITED

Company number 10773704

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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)
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 175.25388
06 Aug 2018 TM01 Termination of appointment of Graham Richard Broughton as a director on 6 August 2018
22 Jul 2018 AD01 Registered office address changed from 11 the Green Richmond TW9 1PX United Kingdom to 101 Finsbury Pavement Finsbury Pavement London EC2A 1RS on 22 July 2018
21 Jul 2018 PSC01 Notification of Joseph Tarragano as a person with significant control on 20 July 2018
21 Jul 2018 PSC07 Cessation of Laurence John Ashley Guy as a person with significant control on 20 July 2018
21 Jul 2018 TM01 Termination of appointment of Laurence John Ashley Guy as a director on 20 July 2018
19 Jul 2018 AP01 Appointment of Mr Ishan Divyesh Kamdar as a director on 3 July 2018
18 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with updates
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2017
  • GBP 149.29559
06 Jul 2018 TM01 Termination of appointment of Silvia Yaneva as a director on 3 July 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div. New share class 27/11/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 149.29559
04 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2017
  • GBP 144.47442
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 4.82117
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018.
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2017
  • GBP 22.80842
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 149.29559
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2018 and 15/05/2018.
06 Nov 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 0.001
03 Aug 2017 AP01 Appointment of Mrs Silvia Yaneva as a director on 28 July 2017
16 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-16
  • GBP .001