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CARWOW LEASEY LIMITED

Company number 13601174

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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)
24 Oct 2024	CERTNM	Company name changed gridserve car leasing LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed gridserve car leasing LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC02	Notification of Carwow Ltd as a person with significant control on 2 October 2024	View PDF Notification of Carwow Ltd as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Gridserve Uk Omm Ltd as a person with significant control on 2 October 2024	View PDF Cessation of Gridserve Uk Omm Ltd as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 3 October 2024	View PDF Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr John David Veichmanis as a director on 2 October 2024	View PDF Appointment of Mr John David Veichmanis as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Julian Charles Foster as a director on 2 October 2024	View PDF Termination of appointment of Julian Charles Foster as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of David Mel Zuydam as a director on 2 October 2024	View PDF Termination of appointment of David Mel Zuydam as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	TM01	Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024	View PDF Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Jeremy David Cross as a director on 31 July 2024	View PDF Termination of appointment of Jeremy David Cross as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	AP01	Appointment of Mr David Mel Zuydam as a director on 18 July 2024	View PDF Appointment of Mr David Mel Zuydam as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024	AP01	Appointment of Mr Julian Charles Foster as a director on 18 July 2024	View PDF Appointment of Mr Julian Charles Foster as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Robert Buckland as a director on 25 June 2024	View PDF Appointment of Mr Robert Buckland as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CERTNM	Company name changed gridserve ev solutions LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	View PDF Company name changed gridserve ev solutions LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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CARWOW LEASEY LIMITED

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