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AUTOLINK HOLDINGS (M6) LTD

Company number 03319443

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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)
12 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Feb 2022 PSC02 Notification of Innisfree M&G Ppp Llp as a person with significant control on 14 September 2021
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
21 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 9 December 2020
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
25 Oct 2019 TM01 Termination of appointment of Maria Milagros Lopez-Simon as a director on 21 October 2019
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
08 May 2019 AP01 Appointment of Mrs Maria Milagros Lopez-Simon as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of David Richard Bradbury as a director on 30 April 2019
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
09 Oct 2018 AP01 Appointment of Mr Benjamin Christopher Jacob Dean as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Christopher James as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Nicholas John Edward Crowther as a director on 1 October 2018
02 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of John Graham as a director on 23 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 43,047,695.0
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
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 39,558.0
17 Apr 2018 CAP-SS Solvency Statement dated 12/04/18