COLEWOOD AUTOMOTIVE LIMITED

Company number 10828348

Date	Type	Description	View / Download
10 Aug 2018	AP01	Appointment of Mr Michael Eric Ronald Wise as a director on 11 April 2018	(2 pages)
11 Jul 2018	SH06	Cancellation of shares. Statement of capital on 20 March 2018 GBP 4.75	(4 pages)
12 Apr 2018	AP01	Appointment of Mr Richard Thomas Croft as a director on 11 April 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(5 pages)
05 Apr 2018	PSC04	Change of details for Mr Travis Michael Coleman as a person with significant control on 22 February 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(6 pages)
05 Apr 2018	TM01	Termination of appointment of Philip Hankinson as a director on 20 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Gemma Borthwick as a director on 20 March 2018	(1 page)
07 Nov 2017	AP01	Appointment of Miss Gemma Borthwick as a director on 20 September 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
06 Nov 2017	PSC01	Notification of Philip Hankinson as a person with significant control on 21 June 2017	(2 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 5.00	(4 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 4.75	(4 pages)
23 Oct 2017	SH08	Change of share class name or designation	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 18/09/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-21 GBP 1	(11 pages)

Previous

• 1
• 2