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AUTOTRANS HOLDING LTD.

Company number 14755779

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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)
20 Jun 2024	AP01	Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 6 June 2024	View PDF Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Tina May Westwood as a director on 6 June 2024	View PDF Termination of appointment of Tina May Westwood as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mrs Tina May Westwood on 5 April 2024	View PDF Director's details changed for Mrs Tina May Westwood on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Charles Michael Leahy on 5 April 2024	View PDF Director's details changed for Mr Charles Michael Leahy on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024	View PDF Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 10,101	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 10,101 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AP01	Appointment of Vidit Dinesh Tewari as a director on 30 October 2023	View PDF Appointment of Vidit Dinesh Tewari as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Nicholas Ellis Meer as a director on 30 October 2023	View PDF Termination of appointment of Nicholas Ellis Meer as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 10,001.00	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 10,001.00 - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CH02	Director's details changed for Maplesfs Corporate Director No.1 Limited on 24 March 2023	View PDF Director's details changed for Maplesfs Corporate Director No.1 Limited on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP02	Appointment of Maplesfs Corporate Director No.1 Limited as a director on 24 March 2023	View PDF Appointment of Maplesfs Corporate Director No.1 Limited as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-24 GBP 10,000	View PDF Incorporation Statement of capital on 2023-03-24 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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