- Company Overview for WHOCANFIXMYCAR.COM LTD (07455738)
- Filing history for WHOCANFIXMYCAR.COM LTD (07455738)
- People for WHOCANFIXMYCAR.COM LTD (07455738)
- More for WHOCANFIXMYCAR.COM LTD (07455738)
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) |
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15 Aug 2023 | TM01 | Termination of appointment of Andrew John Harrison as a director on 10 May 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Trevor Edwin Chinn as a director on 10 May 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Janice Tanya Cargo as a director on 10 May 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Elizabeth Adele Aab as a director on 10 May 2023 | |
14 Jun 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
25 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
25 May 2023 | SH08 | Change of share class name or designation | |
17 May 2023 | SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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11 Apr 2023 | RESOLUTIONS |
Resolutions
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11 Apr 2023 | MA | Memorandum and Articles of Association | |
23 Jan 2023 | RESOLUTIONS |
Resolutions
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07 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Nov 2022 | AP01 | Appointment of Mrs Janice Tanya Cargo as a director on 16 November 2022 | |
16 Nov 2022 | PSC05 | Change of details for Active Gp Limited as a person with significant control on 15 November 2022 | |
15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
15 Nov 2022 | PSC07 | Cessation of Active Private Equity Advisory Llp as a person with significant control on 15 November 2022 | |
04 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
26 Jan 2021 | AP01 | Appointment of Mrs Corinne Eleanor Bridgeman as a director on 16 December 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
12 Jan 2021 | TM01 | Termination of appointment of Frederick James Alexander Parkes as a director on 14 December 2020 | |
01 Oct 2020 | AP01 | Appointment of Elizabeth Adele Aab as a director on 1 October 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Caroline Ann Missen as a director on 30 September 2020 | |
28 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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