CAZOO PROPERTIES LIMITED

Company number 08526325

Date	Type	Description	View / Download
01 May 2024	TM01	Termination of appointment of Paul Antony Woolf as a director on 30 April 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Nicholas Pike as a director on 26 March 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024	(1 page)
06 Jan 2024	MA	Memorandum and Articles of Association	(28 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023	(1 page)
11 Dec 2023	MR01	Registration of charge 085263250009, created on 6 December 2023	(61 pages)
05 Dec 2023	PSC05	Change of details for Imperial Cars Supermarket Limited as a person with significant control on 1 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 4 December 2023	(1 page)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(95 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
16 Jun 2023	TM02	Termination of appointment of Ned Staple as a secretary on 14 June 2023	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 085263250005 in full	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 085263250006 in full	(1 page)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
02 Nov 2022	AP01	Appointment of Mr Paul Antony Woolf as a director on 1 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stephen Morana as a director on 31 October 2022	(1 page)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(100 pages)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)