CAZOO HOLDINGS LIMITED filing history - Find and update company information

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CAZOO HOLDINGS LIMITED

Company number 12450682

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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)
09 Sep 2021	TM01	Termination of appointment of Frederic Geoffrey Albert Destin as a director on 26 August 2021	View PDF Termination of appointment of Frederic Geoffrey Albert Destin as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Viscount Rothermere as a director on 26 August 2021	View PDF Termination of appointment of Viscount Rothermere as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 3.239623	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 3.239623 - link opens in a new window - 8 pages (8 pages)
08 Sep 2021	TM01	Termination of appointment of James David Hobbs as a director on 26 August 2021	View PDF Termination of appointment of James David Hobbs as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Stephen Morana on 30 July 2021	View PDF Director's details changed for Mr Stephen Morana on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 3.049543	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 3.049543 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 169 pages (169 pages)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 3.045424	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 3.045424 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 2.994956	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 2.994956 - link opens in a new window - 7 pages (7 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 2.947007	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 2.947007 - link opens in a new window - 7 pages (7 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 2.554117	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 2.554117 - link opens in a new window - 7 pages (7 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of James David Hobbs as a director on 9 October 2020	View PDF Appointment of James David Hobbs as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 2.411185	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 2.411185 - link opens in a new window - 8 pages (8 pages)
04 Sep 2020	AP01	Appointment of Mr Stephen Morana as a director on 13 July 2020	View PDF Appointment of Mr Stephen Morana as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 2.510402	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 2.510402 - link opens in a new window - 6 pages (6 pages)
02 Jul 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any conflict of interest that alex chesterman has or may have in connection with his position as direct be ratified 10/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any conflict of interest that alex chesterman has or may have in connection with his position as direct be ratified 10/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Jun 2020	PSC04	Change of details for Mr Alexander Edward Chesterman as a person with significant control on 16 June 2020	View PDF Change of details for Mr Alexander Edward Chesterman as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)

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