WHOCANFIXMYCAR.COM LTD

Company number 07455738

Date	Type	Description	View / Download
28 Apr 2020	SH20	Statement by Directors	(5 pages)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 6,430.99	(13 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	(5 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/C. Waiver of article 29.5.2 regarding variation of rights 01/04/2020	(1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	(54 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of a new class of preferred d ordinary shares of £0.01 each 30/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Growth Profits Control Ltd as a secretary on 19 February 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(9 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share classes 26/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Apr 2019	MA	Memorandum and Articles of Association	(52 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 5,473.78	(7 pages)
27 Mar 2019	AP01	Appointment of Mr Andrew John Harrison as a director on 26 March 2019	(2 pages)
19 Dec 2018	AD01	Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to Floor 6, Suite 6a, West One Forth Banks Newcastle upon Tyne NE1 3PA on 19 December 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(8 pages)
05 Dec 2018	PSC02	Notification of Royal Dutch Shell Plc as a person with significant control on 30 July 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Spencer John Banks Skinner as a director on 1 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
05 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2018 GBP 5,459.87	(13 pages)
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	(51 pages)
13 Aug 2018	AP01	Appointment of Ms Caroline Ann Missen as a director on 30 July 2018	(2 pages)
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	(5 pages)
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	(1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 3,191.92	(4 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(7 pages)