THE BRITISH CAR AUCTION GROUP LIMITED filing history - Find and update company information

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THE BRITISH CAR AUCTION GROUP LIMITED

Company number 00072544

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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)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 163,553,263.9 USD 1,000	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 163,553,263.9 USD 1,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 163,553,262.9 USD 1,000	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 163,553,262.9 USD 1,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 163,553,261.9 USD 1,000	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 163,553,261.9 USD 1,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 163,553,260.9 USD 1,000	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 163,553,260.9 USD 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	View PDF Audit exemption subsidiary accounts made up to 2 April 2023 - link opens in a new window - 15 pages (15 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 131 pages (131 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 163,553,259.9 USD 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 163,553,259.9 USD 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 20 pages (20 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	PSC05	Change of details for Bca Group Europe Limited as a person with significant control on 12 September 2022	View PDF Change of details for Bca Group Europe Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG 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 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)
04 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 19 pages (19 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 19 pages (19 pages)
08 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CH01	Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020	View PDF Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020 - link opens in a new window - 2 pages (2 pages)

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