- Company Overview for AUTOPROTECT GROUP LIMITED (11031314)
- Filing history for AUTOPROTECT GROUP LIMITED (11031314)
- People for AUTOPROTECT GROUP LIMITED (11031314)
- Charges for AUTOPROTECT GROUP LIMITED (11031314)
- More for AUTOPROTECT GROUP LIMITED (11031314)
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) |
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04 Dec 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
27 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
24 Jun 2024 | CH01 | Director's details changed for Mr Samuel Shaer Theron on 24 June 2024 | |
12 Jan 2024 | AP01 | Appointment of Mr David Adrian Chard as a director on 4 January 2024 | |
12 Jan 2024 | AP01 | Appointment of Ms Nicola Bean as a director on 4 January 2024 | |
12 Jan 2024 | AP01 | Appointment of Mr Samuel Shaer Theron as a director on 4 January 2024 | |
12 Jan 2024 | TM01 | Termination of appointment of Coenraad Alexander Lugt as a director on 4 January 2024 | |
30 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
02 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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31 Jan 2023 | MR04 | Satisfaction of charge 110313140001 in full | |
17 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
30 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
20 May 2022 | TM01 | Termination of appointment of Matthew John Briggs as a director on 11 May 2022 | |
14 Dec 2021 | AP01 | Appointment of Mr Graeme Nieman as a director on 10 December 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Michael John Thorpe as a director on 13 December 2021 | |
13 Dec 2021 | CH01 | Director's details changed for Mr Coenraad Alexander Lugt on 10 December 2021 | |
29 Nov 2021 | AP01 | Appointment of Miss Sanet Uys as a director on 24 November 2021 | |
22 Nov 2021 | TM01 | Termination of appointment of William Paul Beaumont as a director on 19 November 2021 | |
18 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
30 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
15 Jun 2021 | MA | Memorandum and Articles of Association | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
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11 May 2021 | RESOLUTIONS |
Resolutions
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06 Apr 2021 | MR01 | Registration of charge 110313140001, created on 31 March 2021 |