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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01 Nov 2024 |
AP01 |
Appointment of Mr Gary Mark Savage as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 1 November 2024
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19 Aug 2024 |
CERTNM |
Company name changed cag lynx 1 LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-16
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16 Aug 2024 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Matthew Robert Kelly as a director on 16 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Avril Palmer-Baunack as a director on 16 August 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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07 Dec 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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31 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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23 Sep 2022 |
PSC05 |
Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham United Kingdom GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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11 Jul 2022 |
CERTNM |
Company name changed libra motor finance holdings LIMITED\certificate issued on 11/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-08
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04 May 2022 |
PSC07 |
Cessation of Constellation Automotive Holdings Limited as a person with significant control on 4 May 2022
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04 May 2022 |
PSC02 |
Notification of Cag Vega 2 Limited as a person with significant control on 4 May 2022
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22 Apr 2022 |
CERTNM |
Company name changed cag zeta 1 LIMITED\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-22
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25 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jan 2022 |
PSC02 |
Notification of Constellation Automotive Holdings Limited as a person with significant control on 14 January 2022
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