CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

Company number 13634625

Date	Type	Description	View / Download
11 Oct 2024	TM01	Termination of appointment of James Anthony Mullins as a director on 10 October 2024	(1 page)
07 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(143 pages)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(5 pages)
14 Feb 2024	RP04PSC05	Second filing to change the details of Tdr Capital Gp Iv Limited as a person with significant control	(6 pages)
17 Nov 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 November 2023	(1 page)
17 Nov 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 16 November 2023	(2 pages)
17 Nov 2023	AD04	Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
31 Oct 2023	AA	Group of companies' accounts made up to 2 April 2023	(124 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
06 Apr 2023	AP01	Appointment of James Anthony Mullins as a director on 6 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
05 Jan 2023	AA	Group of companies' accounts made up to 3 April 2022	(107 pages)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 100,002,002	(5 pages)
25 Nov 2022	SH20	Statement by Directors	(4 pages)
25 Nov 2022	CAP-SS	Solvency Statement dated 25/11/22	(4 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ 25/11/2022	(3 pages)
31 Oct 2022	TM01	Termination of appointment of Jerome Mourgue D'algue as a director on 24 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Jan Schuster as a director on 24 October 2022	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(5 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 100,002,002	(3 pages)
09 Dec 2021	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021	(1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 100,000,002	(3 pages)
11 Nov 2021	AP01	Appointment of Jerome Mourgue D’Algue as a director on 10 November 2021	(2 pages)
18 Oct 2021	PSC05	Change of details for Tdr Capital Gp Iv Limited as a person with significant control on 4 October 2021 ANNOTATION Clarification a second filed PSC05 was registered on 14/02/2024.	(3 pages)