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AUTOCROFT HOLDINGS LIMITED

Company number 14495635

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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)
27 Aug 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 46 pages (46 pages)
02 Jul 2024	TM01	Termination of appointment of Andrew Francis Dick as a director on 22 June 2024	View PDF Termination of appointment of Andrew Francis Dick as a director on 22 June 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Jennifer Oscroft on 29 February 2024	View PDF Director's details changed for Jennifer Oscroft on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 44 pages (44 pages)
18 Apr 2023	AA01	Previous accounting period shortened from 28 February 2024 to 28 February 2023	View PDF Previous accounting period shortened from 28 February 2024 to 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Andrew Francis Dick as a director on 6 March 2023	View PDF Appointment of Mr Andrew Francis Dick as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mrs Anne Lesley Oscroft as a director on 6 March 2023	View PDF Appointment of Mrs Anne Lesley Oscroft as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Richard John Forman as a director on 6 March 2023	View PDF Appointment of Mr Richard John Forman as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH19	Statement of capital on 28 February 2023 GBP 533.60	View PDF Statement of capital on 28 February 2023 GBP 533.60 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2023	CAP-SS	Solvency Statement dated 28/02/23	View PDF Solvency Statement dated 28/02/23 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 955.84	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 955.84 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	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 - 3 pages (3 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Jan 2023	PSC01	Notification of Anne Lesley Oscroft as a person with significant control on 12 January 2023	View PDF Notification of Anne Lesley Oscroft as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Mr George Roger Oscroft as a person with significant control on 12 January 2023	View PDF Change of details for Mr George Roger Oscroft as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 28 February 2024	View PDF Current accounting period extended from 30 November 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP .58	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP .58 - link opens in a new window - 11 pages (11 pages)

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AUTOCROFT HOLDINGS LIMITED

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