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AUTORARA LTD

Company number 14006124

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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 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
12 Apr 2023 PSC04 Change of details for Mr Christopher Stephen Tye as a person with significant control on 14 July 2022
12 Apr 2023 CH01 Director's details changed for Mr Christopher Stephen Tye on 14 July 2022
12 Apr 2023 CH03 Secretary's details changed for Mr Christopher Stephen Tye on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr David Robert Stubbs on 14 July 2022
12 Apr 2023 CH01 Director's details changed for Mr Guy Konrad Dungworth on 14 July 2022
10 Mar 2023 AD01 Registered office address changed from David Reed Associates, David Reed Associates, 54C Frome Road Bradford-on-Avon BA15 1LA England to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 10 March 2023
15 Jul 2022 PSC01 Notification of David Robert Stubbs as a person with significant control on 4 April 2022
15 Jul 2022 PSC01 Notification of Guy Konrad Dungworth as a person with significant control on 4 April 2022
14 Jul 2022 AP01 Appointment of Mr David Robert Stubbs as a director on 14 July 2022
14 Jul 2022 AP01 Appointment of Mr Guy Konrad Dungworth as a director on 14 July 2022
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 2.44
12 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 SH02 Sub-division of shares on 4 April 2022
12 Jul 2022 MA Memorandum and Articles of Association
28 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted