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GLOBAL AUTOCARE HOLDING LIMITED

Company number 12081600

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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)
04 Sep 2024 AA Group of companies' accounts made up to 28 February 2024
26 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
12 Jul 2023 AA Group of companies' accounts made up to 28 February 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
05 Jul 2023 CH01 Director's details changed for Mr David John Sadler on 1 June 2023
01 Mar 2023 TM01 Termination of appointment of John Walker as a director on 20 January 2023
16 Sep 2022 AA Group of companies' accounts made up to 28 February 2022
21 Jul 2022 CH01 Director's details changed for Mr John Garner on 1 March 2021
20 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
07 Jan 2022 CH01 Director's details changed for Mr David John Sadler on 7 January 2022
19 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
15 Dec 2020 AA Group of companies' accounts made up to 29 February 2020
16 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
30 Jun 2020 TM01 Termination of appointment of Dale Brent Alderson as a director on 27 May 2020
30 Jun 2020 AP01 Appointment of Mr John Garner as a director on 27 May 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
31 Jan 2020 PSC01 Notification of Geoffrey Neil Bloore as a person with significant control on 18 December 2019
31 Jan 2020 PSC05 Change of details for Ldc Viii Lp as a person with significant control on 18 December 2019
31 Jan 2020 PSC02 Notification of Ldc Viii Lp as a person with significant control on 18 December 2019
31 Jan 2020 PSC07 Cessation of Geoffrey Neil Bloore as a person with significant control on 18 December 2019
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 10,000.00
07 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 SH02 Sub-division of shares on 18 December 2019
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 18/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association