AUTOLINK HOLDINGS (M6) LTD

Company number 03319443

Date	Type	Description	View / Download
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)
17 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
20 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of James Graeme Neill as a director on 13 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Antony Richard Gates as a director on 13 December 2017	(2 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
23 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
24 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 39,558	(10 pages)
24 Nov 2015	CH01	Director's details changed for Mr John Graham on 16 November 2015	(4 pages)
24 Nov 2015	CH01	Director's details changed for Mr Nicholas John Edward Crowther on 16 November 2015	(4 pages)
13 Aug 2015	AP01	Appointment of Mr David Richard Bradbury as a director on 22 July 2015	(3 pages)
13 Aug 2015	TM01	Termination of appointment of Joseph Mark Linney as a director on 22 July 2015	(2 pages)
26 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
23 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 39,558	(10 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
11 Apr 2014	AUD	Auditor's resignation	(2 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 39,558	(10 pages)
01 Jul 2013	AP03	Appointment of Mr Kevin John Pearson as a secretary	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)