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CAR-CONCIERGE-UK LTD

Company number 12473651

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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)
25 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH06	Cancellation of shares. Statement of capital on 6 September 2022 GBP 80	View PDF Cancellation of shares. Statement of capital on 6 September 2022 GBP 80 - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 February 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 12 February 2021 GBP 100 - link opens in a new window - 11 pages (11 pages)
16 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	CH01	Director's details changed for Mr David Angel Delgado on 25 June 2021	View PDF Director's details changed for Mr David Angel Delgado on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Oliver Amir Reynolds on 25 June 2021	View PDF Director's details changed for Mr Oliver Amir Reynolds on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from 95a Chevening Road London NW6 6DA England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 25 June 2021	View PDF Registered office address changed from 95a Chevening Road London NW6 6DA England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01WAS registered on 16/09/2022.	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01WAS registered on 16/09/2022. - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 80 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CAR-CONCIERGE-UK LTD

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