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THE AUCTION COLLECTIVE LIMITED

Company number 11070414

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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)
29 May 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
25 Aug 2023 MA Memorandum and Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 PSC04 Change of details for Mr Thomas Best as a person with significant control on 16 November 2022
10 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 139.72
06 Jan 2022 CH01 Director's details changed for Miss Hortense Decaux on 6 January 2022
05 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
05 Jan 2022 CH01 Director's details changed for Miss Hortense Decaux on 5 January 2022
05 Jan 2022 PSC04 Change of details for Mr Thomas Best as a person with significant control on 5 January 2022
05 Jan 2022 CH01 Director's details changed for Mr Thomas Best on 5 January 2022
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 CH01 Director's details changed for Miss Hortense Decaux on 3 February 2021
09 Feb 2021 CS01 Confirmation statement made on 16 November 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of Miss Hortense Decaux as a director on 5 May 2020
04 May 2020 AP01 Appointment of Mr Richard Anthony Oury as a director on 17 March 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 119.41
18 Feb 2020 SH02 Sub-division of shares on 3 February 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 117.64