AUTOGRAPH CARE GROUP HOLDINGS LTD filing history - Find and update company information - GOV.UK

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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)
13 Sep 2019	AP01	Appointment of Mr Christopher Storr as a director on 23 July 2019	View PDF Appointment of Mr Christopher Storr as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC05	Change of details for Cs Capital Partners V (Fp) Lp as a person with significant control on 7 November 2018	View PDF Change of details for Cs Capital Partners V (Fp) Lp as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC05	Change of details for Cabot Square Capital Llp as a person with significant control on 7 November 2018	View PDF Change of details for Cabot Square Capital Llp as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
01 May 2019	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)
04 Apr 2019	AP01	Appointment of Mr Adam Welsh as a director on 30 March 2019	View PDF Appointment of Mr Adam Welsh as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Anthony Chester John Acton as a director on 30 March 2019	View PDF Appointment of Mr Anthony Chester John Acton as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Alistair How as a director on 30 March 2019	View PDF Appointment of Mr Alistair How as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Keith John Maddin as a director on 30 March 2019	View PDF Appointment of Mr Keith John Maddin as a director on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP .01	View PDF Incorporation Statement of capital on 2018-11-07 GBP .01 - link opens in a new window - 37 pages (37 pages)

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