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AUTOROW LIMITED

Company number 12381555

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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)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 - link opens in a new window - 3 pages (3 pages)
18 May 2020	AD01	Registered office address changed from 47-49 Park Royal Road London NW10 7LQ England to 47-49 Park Royal Road London NW10 7LQ on 18 May 2020	View PDF Registered office address changed from 47-49 Park Royal Road London NW10 7LQ England to 47-49 Park Royal Road London NW10 7LQ on 18 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2020	AP01	Appointment of Mr Hassan Jawad as a director on 31 December 2019	View PDF Appointment of Mr Hassan Jawad as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2020	TM01	Termination of appointment of Hassan Jawad as a director on 16 May 2020	View PDF Termination of appointment of Hassan Jawad as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	AD01	Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 47-49 Park Royal Road London NW10 7LQ on 16 May 2020	View PDF Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 47-49 Park Royal Road London NW10 7LQ on 16 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	PSC01	Notification of Hassan Jawad as a person with significant control on 16 May 2020	View PDF Notification of Hassan Jawad as a person with significant control on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	AP01	Appointment of Mr Hassan Jawad as a director on 16 May 2020	View PDF Appointment of Mr Hassan Jawad as a director on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2020	TM01	Termination of appointment of Charles Ndoro as a director on 16 May 2020	View PDF Termination of appointment of Charles Ndoro as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	PSC07	Cessation of 1St Choice Incorporations Ltd as a person with significant control on 16 May 2020	View PDF Cessation of 1St Choice Incorporations Ltd as a person with significant control on 16 May 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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