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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11 Jun 2024 |
TM01 |
Termination of appointment of Anthony Patrick Kieran as a director on 17 April 2024
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11 Jun 2024 |
PSC07 |
Cessation of Anthony Patrick Kieran as a person with significant control on 17 April 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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17 Apr 2024 |
SH19 |
Statement of capital on 17 April 2024
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04 Apr 2024 |
SH20 |
Statement by Directors
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 88 Lisburn Road Belfast BT9 6AF Northern Ireland to 14 Lower Crescent Belfast BT7 1NR on 13 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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02 May 2023 |
PSC07 |
Cessation of Aurient Ltd as a person with significant control on 19 April 2023
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19 Apr 2023 |
CERTNM |
Company name changed car finder scotland LTD\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-04
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19 Apr 2023 |
PSC02 |
Notification of Net-Finity Holdings Ltd as a person with significant control on 4 April 2023
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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