CONSTELLATION AUTOMOTIVE GROUP LIMITED

Company number 12042162

Date	Type	Description	View / Download
28 Jul 2021	MR01	Registration of charge 120421620002, created on 28 July 2021	(49 pages)
06 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
06 Jul 2021	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
05 Jul 2021	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 1 July 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(5 pages)
21 Jun 2021	CH01	Director's details changed for Mr Thibaut Jacques Henri Large on 11 June 2019	(2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Mark Andrew Stephens on 28 August 2019	(2 pages)
15 Mar 2021	AA	Group of companies' accounts made up to 29 March 2020	(105 pages)
20 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	(2 pages)
26 Oct 2020	CERTNM	Company name changed bbd parentco LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	(3 pages)
02 Jul 2020	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Headway House Crosby Way Farnham GU9 7XG on 2 July 2020	(1 page)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 102,001	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(5 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 101,001.00	(4 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 100,001	(4 pages)
19 Nov 2019	AP01	Appointment of Mr Timothy Giles Lampert as a director on 7 November 2019	(2 pages)
27 Jun 2019	MR01	Registration of charge 120421620001, created on 25 June 2019	(42 pages)
20 Jun 2019	PSC07	Cessation of Tdr Nominees 2016 Limited as a person with significant control on 19 June 2019	(1 page)
20 Jun 2019	PSC02	Notification of Tdr Capital Gp Iv Limited as a person with significant control on 19 June 2019	(2 pages)
11 Jun 2019	CH01	Director's details changed for Thibault Jacques Henri Large on 10 June 2019	(2 pages)
10 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 1	(41 pages)