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AUTOROLL INVESTMENTS LTD

Company number 12522592

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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)
01 Nov 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AP01	Appointment of Mr Mark Molyneux as a director on 26 May 2023	View PDF Appointment of Mr Mark Molyneux as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Paul Connor as a director on 5 May 2023	View PDF Termination of appointment of Paul Connor as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Feb 2022	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 - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Miss Sonja Jane Woolger as a director on 5 January 2022	View PDF Appointment of Miss Sonja Jane Woolger as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Paul Connor as a director on 5 January 2022	View PDF Appointment of Paul Connor as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Gillian Nicholson Bower as a director on 5 January 2022	View PDF Termination of appointment of Gillian Nicholson Bower as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Giles Andrew Bower as a director on 5 January 2022	View PDF Termination of appointment of Giles Andrew Bower as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC02	Notification of Indutrade Uk Limited as a person with significant control on 5 January 2022	View PDF Notification of Indutrade Uk Limited as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Giles Andrew Bower as a person with significant control on 5 January 2022	View PDF Cessation of Giles Andrew Bower as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of Gillian Nicholson Bower as a person with significant control on 5 January 2022	View PDF Cessation of Gillian Nicholson Bower as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	PSC01	Notification of Giles Andrew Bower as a person with significant control on 18 June 2020	View PDF Notification of Giles Andrew Bower as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC04	Change of details for Gillian Nicholson Bower as a person with significant control on 18 June 2020	View PDF Change of details for Gillian Nicholson Bower as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AUTOROLL INVESTMENTS LTD

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