Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 26 March 2024
|
|
|
06 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 105063250003, created on 6 December 2023
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Paul Adrian Whitehead on 1 December 2023
|
|
|
04 Dec 2023 |
PSC05 |
Change of details for Cazoo Holdings Limited as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 4 December 2023
|
|
|
25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
16 Jun 2023 |
TM02 |
Termination of appointment of Ned Staple as a secretary on 14 June 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
19 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
19 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Ned Staple as a director on 31 January 2022
|
|
|
10 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022
|
|
|
24 Dec 2021 |
AP01 |
Appointment of Mr Ned Staple as a director on 22 December 2021
|
|
|
24 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Paul Adrian Whitehead as a director
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of Jordan Miles Franklin as a person with significant control on 22 December 2021
|
|