AUTOGARD HOLDINGS LIMITED

Company number 04421929

Date	Type	Description	View / Download
14 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 24,152,164	(5 pages)
28 Jun 2018	SH20	Statement by Directors	(1 page)
28 Jun 2018	CAP-SS	Solvency Statement dated 12/06/18	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
07 Mar 2018	SH20	Statement by Directors	(1 page)
07 Mar 2018	SH19	Statement of capital on 7 March 2018 GBP 27,710,168	(5 pages)
07 Mar 2018	CAP-SS	Solvency Statement dated 29/01/18	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Feb 2018	AP01	Appointment of Mr Malcolm Clive Waddell as a director on 2 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of William Joseph Howgego as a director on 1 January 2018	(1 page)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 34,293,235	(5 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 177 ca 2006 01/12/2017	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 43,493,235	(5 pages)
06 Jul 2017	SH20	Statement by Directors	(1 page)
06 Jul 2017	CAP-SS	Solvency Statement dated 08/06/17	(1 page)
06 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2017	CH03	Secretary's details changed for Dr Jörg Stefan Greving on 9 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr William Joseph Howgego on 9 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Daniel James Klun as a director on 5 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Patricia Mengler Whaley as a director on 5 June 2017	(1 page)