WHOCANFIXMYCAR.COM LTD

Company number 07455738

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2018
  • GBP 5,459.87
17 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share classes 30/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 AP01 Appointment of Ms Caroline Ann Missen as a director on 30 July 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 3,191.92
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018
10 May 2018 AD01 Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 10 May 2018
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 3,191.92
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
07 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Jonas Vang Gregersen as a director on 22 June 2017
18 Apr 2017 AP01 Appointment of Mr Jonas Vang Gregersen as a director on 10 April 2017
18 Apr 2017 AP01 Appointment of Mr Frederick James Alexander Parkes as a director on 10 April 2017
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 3,069.50
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AD01 Registered office address changed from 5 Fitzhardinge Street London London W1H 6ED to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 22 June 2016
21 Mar 2016 CH01 Director's details changed for Mr Ian Griffiths on 4 April 2012
12 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,069.5
11 Dec 2015 TM01 Termination of appointment of Alexander Lawrence Campbell as a director on 25 November 2015
01 Oct 2015 AP01 Appointment of Sir Trevor Edwin Chinn as a director on 5 August 2015
01 Oct 2015 AP01 Appointment of Mr Alexander Lawrence Campbell as a director on 5 August 2015
30 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
01 Sep 2015 SH08 Change of share class name or designation
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 3,069.50