CINCH HOLDCO UK LIMITED

Company number 12838294

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	(5 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 2 April 2023	(67 pages)
08 Dec 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023	(2 pages)
07 Dec 2023	RP04PSC02	Second filing for the notification of Tdr Capital Gp Iv Limited as a person with significant control	(7 pages)
07 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	(5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 3 April 2022	(20 pages)
21 Dec 2022	AP01	Appointment of Mr James Anthony Mullins as a director on 21 December 2022	(2 pages)
08 Dec 2022	PSC07	Cessation of Constellation Automotive Holdings Limited as a person with significant control on 28 November 2022	(1 page)
08 Dec 2022	PSC02	Notification of Tdr Capital Gp Iv Limited as a person with significant control on 28 November 2022 ANNOTATION Clarification a second filed PSC02 was registered on 07/12/2023.	(3 pages)
23 Sep 2022	PSC05	Change of details for Constellation Automotive Holdings Limited as a person with significant control on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	(5 pages)
22 Aug 2022	PSC02	Notification of Constellation Automotive Holdings Limited as a person with significant control on 4 October 2021	(2 pages)
22 Aug 2022	PSC07	Cessation of Tdr Nominees 2016 Limited as a person with significant control on 4 October 2021	(1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,201	(3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 28 March 2021	(47 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 201	(3 pages)
02 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	(5 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 200	(3 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 199	(3 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 100	(3 pages)
26 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	(1 page)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 1	(42 pages)