CAR USER UK SERVICES LIMITED

Company number 13757301

Date	Type	Description	View / Download
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(4 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(5 pages)
07 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	(22 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
30 Aug 2022	AD01	Registered office address changed from Unit 1 Eastboro Way Nuneaton Warwickshire CV11 6SQ England to Matrix House Basing View Basingstoke RG21 4DZ on 30 August 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr John Frederick Coombes as a director on 26 August 2022	(2 pages)
30 Aug 2022	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 26 August 2022	(2 pages)
30 Aug 2022	PSC07	Cessation of Gary John Wainwright as a person with significant control on 26 August 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Gary John Wainwright as a director on 26 August 2022	(1 page)
30 Aug 2022	TM02	Termination of appointment of Susan Wainwright as a secretary on 26 August 2022	(1 page)
05 Jul 2022	AP03	Appointment of Mrs Susan Wainwright as a secretary on 1 April 2022	(2 pages)
19 May 2022	SH20	Statement by Directors	(1 page)
26 Apr 2022	SH19	Statement of capital on 26 April 2022 GBP 75.00	(3 pages)
26 Apr 2022	CAP-SS	Solvency Statement dated 19/04/22	(1 page)
26 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/04/2022	(5 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 150	(4 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	(37 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 75	(3 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1	(49 pages)