- Company Overview for CAZOO LTD (11624245)
- Filing history for CAZOO LTD (11624245)
- People for CAZOO LTD (11624245)
- Charges for CAZOO LTD (11624245)
- More for CAZOO LTD (11624245)
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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14 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
16 Aug 2022 | AP01 | Appointment of Mr David Palmer as a director on 15 August 2022 | |
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
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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
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01 Jul 2020 | MA | Memorandum and Articles of Association | |
01 Jul 2020 | RESOLUTIONS |
Resolutions
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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
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16 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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