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CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

Company number 13634625

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 100,002,002	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 100,002,002 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021	View PDF Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 100,000,002	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 100,000,002 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Jerome Mourgue D’Algue as a director on 10 November 2021	View PDF Appointment of Jerome Mourgue D’Algue as a director on 10 November 2021 - link opens in a new window - 2 pages (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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 100,000,001	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 100,000,001 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
13 Oct 2021	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 1	View PDF Incorporation Statement of capital on 2021-09-21 GBP 1 - link opens in a new window - 39 pages (39 pages)

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