AUTOVISTA GROUP LIMITED

Company number 05763626

Date	Type	Description	View / Download
11 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 057636260005 in full	(4 pages)
17 Feb 2017	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017	(1 page)
08 Dec 2016	RP04AR01	Second filing of the annual return made up to 30 March 2016	(23 pages)
08 Dec 2016	RP04AR01	Second filing of the annual return made up to 30 March 2015	(23 pages)
08 Dec 2016	RP04AR01	Second filing of the annual return made up to 30 March 2014	(23 pages)
25 Nov 2016	SH20	Statement by Directors	(2 pages)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 EUR 1 GBP 1	(5 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 23/11/16	(2 pages)
25 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 May 2016	AP01	Appointment of Mr Giles Catron as a director on 16 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Andrew Michael Harwood as a director on 16 May 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 100 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016.	(11 pages)
27 Jan 2016	AP01	Appointment of Mr Timothy B Flynn as a director on 26 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Carlos Jose Pla Fernandez as a director on 26 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Paul Horn as a director on 22 January 2016	(1 page)
15 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 Dec 2015	MR01	Registration of charge 057636260005, created on 3 December 2015	(126 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-17 EUR 100 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016.	(9 pages)
09 Feb 2015	TM01	Termination of appointment of Martin David Stewart as a director on 30 January 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mrs Lindsey Jill Roberts as a director on 12 November 2014	(2 pages)