WHOCANFIXMYCAR.COM LTD

Company number 07455738

Date	Type	Description	View / Download
15 Aug 2023	TM01	Termination of appointment of Andrew John Harrison as a director on 10 May 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Trevor Edwin Chinn as a director on 10 May 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Janice Tanya Cargo as a director on 10 May 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Elizabeth Adele Aab as a director on 10 May 2023	(1 page)
14 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
25 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2023	SH08	Change of share class name or designation	(2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 7,158.13	(9 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	(56 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
16 Nov 2022	AP01	Appointment of Mrs Janice Tanya Cargo as a director on 16 November 2022	(2 pages)
16 Nov 2022	PSC05	Change of details for Active Gp Limited as a person with significant control on 15 November 2022	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(12 pages)
15 Nov 2022	PSC07	Cessation of Active Private Equity Advisory Llp as a person with significant control on 15 November 2022	(1 page)
04 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(7 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
26 Jan 2021	AP01	Appointment of Mrs Corinne Eleanor Bridgeman as a director on 16 December 2020	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	(12 pages)
12 Jan 2021	TM01	Termination of appointment of Frederick James Alexander Parkes as a director on 14 December 2020	(1 page)
01 Oct 2020	AP01	Appointment of Elizabeth Adele Aab as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Caroline Ann Missen as a director on 30 September 2020	(1 page)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 6,692.66	(6 pages)