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CAZOO LTD

Company number 11624245

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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)
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
25 Aug 2021 MR01 Registration of charge 116242450003, created on 19 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Stephen Morana on 30 July 2021
26 Jan 2021 MR01 Registration of charge 116242450002, created on 26 January 2021
20 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 2.417029
23 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 MR01 Registration of charge 116242450001, created on 10 August 2020
03 Aug 2020 AP01 Appointment of Stephen Morana as a director on 13 July 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2.411185
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 TM01 Termination of appointment of Fred Destin as a director on 16 June 2020
18 Jun 2020 TM01 Termination of appointment of Viscount Rothermere as a director on 16 June 2020
18 Jun 2020 AP01 Appointment of Mr Paul Adrian Whitehead as a director on 16 June 2020
18 Jun 2020 PSC02 Notification of Cazoo Holdings Limited as a person with significant control on 16 June 2020
18 Jun 2020 PSC07 Cessation of Alex Chesterman Obe as a person with significant control on 16 June 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2.411185
16 Jun 2020 PSC04 Change of details for Mr Alex Chesterman Obe as a person with significant control on 20 March 2020
10 Mar 2020 TM01 Termination of appointment of Alex Gersh as a director on 10 March 2020