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COTSWOLD MOTOR GROUP HOLDINGS LIMITED

Company number 11757744

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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)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 2019	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP on 12 April 2019	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Cotswold Motor Group Corinthian Way the Reddings Cheltenham GL51 6UP on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC02	Notification of Dopano Limited as a person with significant control on 29 March 2019	View PDF Notification of Dopano Limited as a person with significant control on 29 March 2019 - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	TM01	Termination of appointment of Peter Harris as a director on 29 March 2019	View PDF Termination of appointment of Peter Harris as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC07	Cessation of Peter Harris as a person with significant control on 29 March 2019	View PDF Cessation of Peter Harris as a person with significant control on 29 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	PSC07	Cessation of Vanessa Jane Harris as a person with significant control on 29 March 2019	View PDF Cessation of Vanessa Jane Harris as a person with significant control on 29 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AP01	Appointment of Andrew Christopher Hulcoop as a director on 29 March 2019	View PDF Appointment of Andrew Christopher Hulcoop as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 22/03/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-agreement 22/03/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	PSC01	Notification of Vanessa Harris as a person with significant control on 22 March 2019	View PDF Notification of Vanessa Harris as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC04	Change of details for Mr Peter Michael Harris as a person with significant control on 22 March 2019	View PDF Change of details for Mr Peter Michael Harris as a person with significant control on 22 March 2019 - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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