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AUTOGRAPH CARE GROUP FINANCE LTD

Company number 11666266

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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)
07 Sep 2020	CH01	Director's details changed for Mr Adam Welsh on 28 August 2020	View PDF Director's details changed for Mr Adam Welsh on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC05	Change of details for 4Awh Holdings Limited as a person with significant control on 7 November 2018	View PDF Change of details for 4Awh Holdings Limited as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Alistair Maxwell How as a director on 23 January 2020	View PDF Termination of appointment of Alistair Maxwell How as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	AP01	Appointment of Mr Christopher Storr as a director on 23 July 2019	View PDF Appointment of Mr Christopher Storr as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC02	Notification of 4Awh Holdings Limited as a person with significant control on 7 November 2018	View PDF Notification of 4Awh Holdings Limited as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC07	Cessation of Cabot Square Capital Llp as a person with significant control on 7 November 2018	View PDF Cessation of Cabot Square Capital Llp as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC07	Cessation of Cs Capital Partners V (Fp) Llp as a person with significant control on 7 November 2018	View PDF Cessation of Cs Capital Partners V (Fp) Llp as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2019	MR01	Registration of charge 116662660001, created on 8 April 2019	View PDF Registration of charge 116662660001, created on 8 April 2019 - link opens in a new window - 58 pages (58 pages)
04 Apr 2019	AP01	Appointment of Mr Anthony Chester John Acton as a director on 30 March 2019	View PDF Appointment of Mr Anthony Chester John Acton as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Adam Welsh as a director on 30 March 2019	View PDF Appointment of Mr Adam Welsh as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Alistair How as a director on 30 March 2019	View PDF Appointment of Mr Alistair How as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Keith John Maddin as a director on 30 March 2019	View PDF Appointment of Mr Keith John Maddin as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP .01	View PDF Incorporation Statement of capital on 2018-11-07 GBP .01 - link opens in a new window - 37 pages (37 pages)

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