CARFINANCE247 LIMITED

Company number 06035525

Date	Type	Description	View / Download
17 Apr 2018	MR01	Registration of charge 060355250003, created on 12 April 2018	(63 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(32 pages)
19 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
25 Jun 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
22 Mar 2017	AP01	Appointment of William Leyland as a director on 15 March 2017	(3 pages)
20 Feb 2017	MR01	Registration of charge 060355250002, created on 8 February 2017	(8 pages)
26 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
08 Oct 2016	MA	Memorandum and Articles of Association	(20 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
24 Jun 2016	SH08	Change of share class name or designation	(2 pages)
08 May 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(4 pages)
20 Nov 2015	SH03	Purchase of own shares.	(3 pages)
05 Nov 2015	SH06	Cancellation of shares. Statement of capital on 14 October 2015 GBP 100.00 ANNOTATION Part Admin Removed Pages containing unnecessary material on the SH06 were administratively removed on 07/12/15.	(5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
26 Jun 2015	SH02	Consolidation of shares on 19 June 2015	(5 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 19/06/2015	(20 pages)
17 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 112	(5 pages)
10 Feb 2015	AD01	Registered office address changed from Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ to 12 - 18 Pollard Street Manchester M4 7AJ on 10 February 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
04 Dec 2014	CERTNM	Company name changed motormart LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	(3 pages)
15 Oct 2014	TM01	Termination of appointment of Reginald Rix as a director on 15 October 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 112