WHOCANFIXMYCAR.COM LTD filing history - Find and update company information

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WHOCANFIXMYCAR.COM LTD

Company number 07455738

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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)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 3,191.92	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 3,191.92 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jun 2017	TM01	Termination of appointment of Jonas Vang Gregersen as a director on 22 June 2017	View PDF Termination of appointment of Jonas Vang Gregersen as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AP01	Appointment of Mr Jonas Vang Gregersen as a director on 10 April 2017	View PDF Appointment of Mr Jonas Vang Gregersen as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mr Frederick James Alexander Parkes as a director on 10 April 2017	View PDF Appointment of Mr Frederick James Alexander Parkes as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 3,069.50	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 3,069.50 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Mar 2016	CH01	Director's details changed for Mr Ian Griffiths on 4 April 2012	View PDF Director's details changed for Mr Ian Griffiths on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,069.5 - link opens in a new window - 11 pages (11 pages)
11 Dec 2015	TM01	Termination of appointment of Alexander Lawrence Campbell as a director on 25 November 2015	View PDF Termination of appointment of Alexander Lawrence Campbell as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Sir Trevor Edwin Chinn as a director on 5 August 2015	View PDF Appointment of Sir Trevor Edwin Chinn as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mr Alexander Lawrence Campbell as a director on 5 August 2015	View PDF Appointment of Mr Alexander Lawrence Campbell as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	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)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 3,069.50	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 3,069.50 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 2,634.46	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 2,634.46 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	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)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
20 Aug 2015	AP01	Appointment of Mr Spencer John Banks Skinner as a director on 5 August 2015	View PDF Appointment of Mr Spencer John Banks Skinner as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr William Livingstone Sheane as a director on 5 August 2015	View PDF Appointment of Mr William Livingstone Sheane as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)

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