AUTOVISTA HOLDCO UK LIMITED

Company number 05763636

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 057636360005 in full	(4 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 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, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 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)
23 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	(27 pages)
06 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)
22 Dec 2021	PSC05	Change of details for Autovista Bidco Limited 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)
15 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	(28 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(5 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 1.00 EUR 1.00	(4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
03 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(71 pages)
24 Jun 2019	TM01	Termination of appointment of Paul John Dunkley 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)