AUTOGRAPH ABP

Company number 02285116

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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)
26 Jul 2021 TM01 Termination of appointment of John Lionel Dyer as a director on 6 July 2021
04 May 2021 AA Accounts for a small company made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
07 Dec 2020 AP01 Appointment of Ms Candace Lamae Allen as a director on 3 March 2020
23 Apr 2020 AP01 Appointment of Jennifer Ricketts as a director on 3 April 2020
15 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
11 Apr 2019 AP01 Appointment of Ms Pawlet Brookes as a director on 12 March 2019
10 Apr 2019 TM01 Termination of appointment of Iqbal Wahhab as a director on 12 March 2019
20 Mar 2019 AUD Auditor's resignation
28 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
11 Dec 2018 MA Memorandum and Articles of Association
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2018 TM01 Termination of appointment of Mitra Tabrizian as a director on 23 July 2018
20 Jul 2018 TM01 Termination of appointment of Claire Victoria Antrobus as a director on 12 July 2018
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
20 Dec 2017 AP01 Appointment of Mr Anthony James Stevenson as a director on 21 November 2017
15 May 2017 AP01 Appointment of Mr Roger Howard Malbert as a director on 14 March 2017
15 May 2017 AP01 Appointment of Gary Younge as a director on 14 March 2017
15 May 2017 AP01 Appointment of Mr Guy Nicholson as a director on 14 March 2017
15 May 2017 AP01 Appointment of Carol Pamela Tulloch as a director on 14 March 2017
11 May 2017 AP01 Appointment of Ms Anne Williams as a director on 14 March 2017
26 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates