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MOTOR PARTS DIRECT (HOLDINGS) LIMITED

Company number 14003286

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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)
03 Oct 2022	AP01	Appointment of Mr Robert Gordon Truscott as a director on 30 September 2022	View PDF Appointment of Mr Robert Gordon Truscott as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Malcolm James Perrie as a director on 30 September 2022	View PDF Appointment of Mr Malcolm James Perrie as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 950	View PDF Statement of capital on 11 May 2022 GBP 950 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 May 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re sect 190 ca 2006 20/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re sect 190 ca 2006 20/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of Mukesh Shah as a person with significant control on 20 April 2022	View PDF Cessation of Mukesh Shah as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CH01	Director's details changed for Mr Mukesh Shah on 25 March 2022	View PDF Director's details changed for Mr Mukesh Shah on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mr Mukesh Shah as a person with significant control on 25 March 2022	View PDF Change of details for Mr Mukesh Shah as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 1	View PDF Incorporation Statement of capital on 2022-03-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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