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AUTOGRAPH CARE GROUP HOLDINGS LTD

Company number 11666267

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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)
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
27 Oct 2021 CERTNM Company name changed 4AWH holdings LIMITED\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-27
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Apr 2021 AP01 Appointment of Mr Christopher Ball as a director on 11 January 2021
31 Mar 2021 AD01 Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Mar 2021 TM01 Termination of appointment of Anthony Chester John Acton as a director on 1 February 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2021 SH08 Change of share class name or designation
08 Mar 2021 SH10 Particulars of variation of rights attached to shares
01 Mar 2021 SH10 Particulars of variation of rights attached to shares
01 Mar 2021 SH08 Change of share class name or designation
21 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 601.6
14 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
08 Sep 2020 CH01 Director's details changed for Mr Adam Welsh on 28 August 2020
23 Jan 2020 TM01 Termination of appointment of Alistair Maxwell How as a director on 23 January 2020
02 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 601.2
13 Sep 2019 AP01 Appointment of Mr Christopher Storr as a director on 23 July 2019
09 May 2019 PSC05 Change of details for Cs Capital Partners V (Fp) Lp as a person with significant control on 7 November 2018
09 May 2019 PSC05 Change of details for Cabot Square Capital Llp as a person with significant control on 7 November 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH08 Change of share class name or designation
04 Apr 2019 AP01 Appointment of Mr Adam Welsh as a director on 30 March 2019