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AUTOPROTECT GROUP LIMITED

Company number 11031314

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 24,500,100	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 24,500,100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AP01	Appointment of Mr Matthew John Briggs as a director on 13 November 2020	View PDF Appointment of Mr Matthew John Briggs as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Philip Aiden Ward as a director on 31 October 2020	View PDF Termination of appointment of Philip Aiden Ward as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
01 Sep 2020	CH01	Director's details changed for Mr Michael John Thorpe on 1 September 2020	View PDF Director's details changed for Mr Michael John Thorpe on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CH01	Director's details changed for Mr Michael John Thorpe on 16 November 2019	View PDF Director's details changed for Mr Michael John Thorpe on 16 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Coenraad Alexander Lugt on 16 November 2019	View PDF Director's details changed for Mr Coenraad Alexander Lugt on 16 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
06 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Mr Philip Aiden Ward as a director on 30 April 2019	View PDF Appointment of Mr Philip Aiden Ward as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of William Paul Beaumont as a director on 12 April 2019	View PDF Appointment of William Paul Beaumont as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC07	Cessation of Correlation Four Holdings Limited as a person with significant control on 26 October 2018	View PDF Cessation of Correlation Four Holdings Limited as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	PSC05	Change of details for Correlation Three Holdings Limited as a person with significant control on 24 September 2018	View PDF Change of details for Correlation Three Holdings Limited as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-25 GBP 100 - link opens in a new window - 25 pages (25 pages)

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AUTOPROTECT GROUP LIMITED

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