Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Igor Salita as a director on 1 January 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of George Oliver Ashford as a director on 26 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Elizabeth Anna, Brown as a director on 26 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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02 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
SH08 |
Change of share class name or designation
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11 May 2021 |
PSC05 |
Change of details for Inchcape International Holdings Limited as a person with significant control on 30 April 2021
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07 May 2021 |
PSC02 |
Notification of Jaguar Land Rover Limited as a person with significant control on 30 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Glafkos Persianis as a director on 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Igor Salita as a director on 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr George Oliver Ashford as a director on 30 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Michael Jonathan Bowers as a director on 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Stephen Michael Bowler as a director on 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Dmitry Kolchanov as a director on 30 April 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Bertrand Mallet as a director on 29 January 2021
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24 Sep 2020 |
AP01 |
Appointment of Mr Bertrand Mallet as a director on 24 September 2020
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