MOTORLINE HOLDINGS LIMITED

Company number 05478773

Date	Type	Description	View / Download
07 Jul 2022	AP01	Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Timothy William Leonard Humphries as a director on 31 May 2022	(1 page)
26 May 2022	TM01	Termination of appointment of Daksh Gupta as a director on 25 May 2022	(1 page)
16 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	(4 pages)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
18 Oct 2021	TM01	Termination of appointment of Glen Richard Obee as a director on 14 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Thomas Giles Obee as a director on 14 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Richard John Blumberger as a director on 14 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Daksh Gupta as a director on 14 October 2021	(2 pages)
15 Oct 2021	AP03	Appointment of Stephen Robert Jones as a secretary on 14 October 2021	(2 pages)
15 Oct 2021	MR04	Satisfaction of charge 3 in full	(1 page)
15 Oct 2021	MR04	Satisfaction of charge 054787730012 in full	(1 page)
14 Oct 2021	TM02	Termination of appointment of Glen Richard Obee as a secretary on 14 October 2021	(1 page)
14 Oct 2021	PSC02	Notification of Marshall Motor Holdings Plc as a person with significant control on 14 October 2021	(2 pages)
14 Oct 2021	PSC07	Cessation of Thomas Giles Obee as a person with significant control on 14 October 2021	(1 page)
14 Oct 2021	PSC07	Cessation of Glen Richard Obee as a person with significant control on 14 October 2021	(1 page)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
29 Mar 2021	SH06	Cancellation of shares. Statement of capital on 9 February 2021 GBP 846,090	(4 pages)
29 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
29 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
15 Mar 2021	PSC04	Change of details for Mr Thomas Giles Obee as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2021	PSC04	Change of details for Mr Glen Richard Obee as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2021	PSC07	Cessation of Gary Myles Obee as a person with significant control on 9 February 2021	(1 page)