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AUTOCRAFT EV SOLUTIONS LIMITED

Company number 11700227

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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)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MR01	Registration of charge 117002270002, created on 20 March 2024	View PDF Registration of charge 117002270002, created on 20 March 2024 - link opens in a new window - 37 pages (37 pages)
21 Mar 2024	MR01	Registration of charge 117002270003, created on 20 March 2024	View PDF Registration of charge 117002270003, created on 20 March 2024 - link opens in a new window - 18 pages (18 pages)
21 Mar 2024	MR01	Registration of charge 117002270004, created on 20 March 2024	View PDF Registration of charge 117002270004, created on 20 March 2024 - link opens in a new window - 14 pages (14 pages)
13 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr Brian Barr as a director on 1 August 2022	View PDF Appointment of Mr Brian Barr as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Dr Sara Jane Ridley as a director on 15 June 2022	View PDF Appointment of Dr Sara Jane Ridley as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Steven Harris as a director on 13 May 2022	View PDF Termination of appointment of Steven Harris as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MR01	Registration of charge 117002270001, created on 13 October 2021	View PDF Registration of charge 117002270001, created on 13 October 2021 - link opens in a new window - 83 pages (83 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 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)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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AUTOCRAFT EV SOLUTIONS LIMITED

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