AUTOVISTA GROUP LIMITED

Company number 05763626

Date	Type	Description	View / Download
24 Jun 2019	TM01	Termination of appointment of Carlos Jose Pla Fernandez as a director on 21 June 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Timothy B Flynn as a director on 21 June 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Paul John Dunkley as a director on 21 June 2019	(1 page)
24 Jun 2019	AP01	Appointment of Mr Andrew Michael Harwood as a director on 20 June 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
29 Mar 2019	MR04	Satisfaction of charge 057636260007 in full	(4 pages)
29 Mar 2019	MR04	Satisfaction of charge 057636260006 in full	(4 pages)
20 Mar 2019	MR01	Registration of charge 057636260008, created on 15 March 2019	(31 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 EUR 1.000103 GBP 1	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Sep 2018	TM01	Termination of appointment of Marco Sodi as a director on 31 August 2018	(1 page)
18 Aug 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Apr 2018	PSC02	Notification of Autovista Holdco Uk Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 16/03/2022.	(3 pages)
14 Apr 2018	PSC07	Cessation of Timothy B Flynn as a person with significant control on 13 April 2018	(1 page)
14 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
05 Jan 2018	PSC01	Notification of Timothy Flynn as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 EUR 1.000102 GBP 1	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Jul 2017	MR01	Registration of charge 057636260007, created on 26 June 2017	(18 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 EUR 1.000101 GBP 1	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
23 Mar 2017	MR01	Registration of charge 057636260006, created on 17 March 2017	(22 pages)
23 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)