Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
AP01 |
Appointment of Mr Gareth Rogers as a director on 12 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Cinch Cars Limited as a person with significant control on 12 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Ms Christina Angela Smith as a secretary on 14 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Haydn Geoffrey Dibble as a director on 1 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Jun 2023 |
PSC05 |
Change of details for Cinch Cars Limited as a person with significant control on 12 September 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from Hill View the Common Woodgreen Fordingbridge SP6 2BQ United Kingdom to Warner House 1 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 28 January 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Service agreement approved 06/07/2020
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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26 Aug 2020 |
SH08 |
Change of share class name or designation
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17 Aug 2020 |
AP01 |
Appointment of Mr Haydn Geoffrey Dibble as a director on 6 July 2020
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17 Aug 2020 |
PSC02 |
Notification of Cinch Cars Limited as a person with significant control on 6 July 2020
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