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AUTORAMA UK LTD

Company number 05137709

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
25 Sep 2024	PSC02	Notification of Auto Trader Limited as a person with significant control on 24 September 2024	View PDF Notification of Auto Trader Limited as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Auto Trader Group Plc as a person with significant control on 24 September 2024	View PDF Cessation of Auto Trader Group Plc as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
18 Oct 2023	AD03	Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester England M15 4FN	View PDF Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester England M15 4FN - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD02	Register inspection address has been changed to 1 Tony Wilson Place Manchester England M15 4FN	View PDF Register inspection address has been changed to 1 Tony Wilson Place Manchester England M15 4FN - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Alison Sonja Ross as a director on 29 September 2023	View PDF Termination of appointment of Alison Sonja Ross as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Miss Catherine Rose Faiers as a director on 11 September 2023	View PDF Appointment of Miss Catherine Rose Faiers as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Gary Lemon as a director on 8 September 2023	View PDF Termination of appointment of Gary Lemon as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Andrew Stuart Alderson as a director on 18 July 2023	View PDF Termination of appointment of Andrew Stuart Alderson as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	TM01	Termination of appointment of Daniel Stuart Taylor as a director on 20 April 2023	View PDF Termination of appointment of Daniel Stuart Taylor as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH02	Sub-division of shares on 28 November 2022	View PDF Sub-division of shares on 28 November 2022 - link opens in a new window - 9 pages (9 pages)
07 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 105,333.55	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 105,333.55 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH02	Sub-division of shares on 22 March 2022	View PDF Sub-division of shares on 22 March 2022 - link opens in a new window - 10 pages (10 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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AUTORAMA UK LTD

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