AUTOVISTA GROUP LIMITED

Company number 05763626

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
12 Mar 2024	MR04	Satisfaction of charge 057636260008 in full	(4 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
24 Mar 2023	TM01	Termination of appointment of Giles Stuart Catron as a director on 24 March 2023	(1 page)
03 Mar 2023	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 March 2023	(1 page)
22 Feb 2023	AP01	Appointment of Mr Laurence Scott Jacobson as a director on 6 February 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Mr Thomas Edward Ovenden as a director on 6 February 2023	(2 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
01 Jun 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
16 Mar 2022	RP04PSC02	Second filing for the notification of Autovista Holdco Uk Limited as a person with significant control	(7 pages)
22 Dec 2021	PSC05	Change of details for Autovista Holdco Uk Ltd as a person with significant control on 21 December 2021	(2 pages)
21 Dec 2021	AD01	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
07 Nov 2019	SH20	Statement by Directors	(1 page)
07 Nov 2019	SH19	Statement of capital on 7 November 2019 EUR 1.000103 GBP 1	(2 pages)
07 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/11/2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)