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GERMAN AUTOCENTRE LTD

Company number 12610974

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Aug 2022 MR01 Registration of charge 126109740001, created on 4 August 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 10
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 2
22 Sep 2020 AP01 Appointment of Mr Garry Maddison as a director on 1 August 2020
05 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 SH08 Change of share class name or designation
16 Jul 2020 AA01 Current accounting period extended from 31 May 2021 to 31 July 2021
16 Jul 2020 PSC05 Change of details for Juniper Group Limited as a person with significant control on 16 July 2020
19 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-19
  • GBP 1