AUTOGRAPH ABP filing history - Find and update company information

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AUTOGRAPH ABP

Company number 02285116

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
19 Apr 2023	AP01	Appointment of Caro Howell as a director on 28 March 2023	View PDF Appointment of Caro Howell as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Camille Vivien Beckmann as a director on 6 March 2023	View PDF Appointment of Camille Vivien Beckmann as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 May 2022	CH01	Director's details changed for Mark Sealy on 23 May 2022	View PDF Director's details changed for Mark Sealy on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Ronald David Henocq as a director on 10 March 2022	View PDF Termination of appointment of Ronald David Henocq as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts made up to 31 March 2021	View PDF Accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
26 Jul 2021	TM01	Termination of appointment of John Lionel Dyer as a director on 6 July 2021	View PDF Termination of appointment of John Lionel Dyer as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Ms Candace Lamae Allen as a director on 3 March 2020	View PDF Appointment of Ms Candace Lamae Allen as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Jennifer Ricketts as a director on 3 April 2020	View PDF Appointment of Jennifer Ricketts as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
11 Apr 2019	AP01	Appointment of Ms Pawlet Brookes as a director on 12 March 2019	View PDF Appointment of Ms Pawlet Brookes as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Iqbal Wahhab as a director on 12 March 2019	View PDF Termination of appointment of Iqbal Wahhab as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages)
11 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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