AUTOLINK HOLDINGS (M6) LTD

Company number 03319443

Date	Type	Description	View / Download
12 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
17 Feb 2022	PSC02	Notification of Innisfree M&G Ppp Llp as a person with significant control on 14 September 2021	(2 pages)
17 Feb 2022	PSC07	Cessation of Innisfree Nominees Limited (Acting in Its Capacity as Nominee of Innisfree M&G Ppp Lp) as a person with significant control on 14 September 2021	(1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(30 pages)
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
11 Dec 2020	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020	(2 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Maria Milagros Lopez-Simon as a director on 21 October 2019	(1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
08 May 2019	AP01	Appointment of Mrs Maria Milagros Lopez-Simon as a director on 1 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of David Richard Bradbury as a director on 30 April 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Benjamin Christopher Jacob Dean as a director on 1 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Christopher James as a director on 1 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Nicholas John Edward Crowther as a director on 1 October 2018	(1 page)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
30 May 2018	TM01	Termination of appointment of John Graham as a director on 23 May 2018	(1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 43,047,695.0	(8 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 shareholders authorise director to attend be counted in a quourum 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 Apr 2018	SH20	Statement by Directors	(5 pages)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 39,558.0	(6 pages)
17 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	(4 pages)