Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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19 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
CC04 |
Statement of company's objects
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03 Jan 2024 |
AP01 |
Appointment of Mr Jon Hire as a director on 30 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 30 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Peter Michael Weil as a person with significant control on 30 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Alex Andrea as a person with significant control on 30 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Steer Automotive Group Limited as a person with significant control on 30 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Peter Michael Weil as a secretary on 30 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Peter Michael Weil as a director on 30 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Alexander Andrea as a director on 30 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 30 December 2023
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22 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 051895820004 in full
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12 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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08 Dec 2023 |
AP01 |
Appointment of Mr Peter Michael Weil as a director on 7 December 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2023 |
PSC04 |
Change of details for Mr Peter Michael Weil as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Alex Andrea as a person with significant control on 22 November 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2023 |
SH19 |
Statement of capital on 12 September 2023
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