AUTOCLENZ HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 | Change of share class name or designation |
| 29/08/2529 August 2025 | Resolutions |
| 29/08/2529 August 2025 | Memorandum and Articles of Association |
| 29/08/2529 August 2025 | Consolidation of shares on 2025-08-22 |
| 22/08/2522 August 2025 | Termination of appointment of Grahame Rummery as a director on 2025-06-25 |
| 22/08/2522 August 2025 | Termination of appointment of Deryck Nigel Worrall as a director on 2025-06-25 |
| 07/08/257 August 2025 | Notification of Autoclenz Eot Limited as a person with significant control on 2025-06-25 |
| 07/08/257 August 2025 | Withdrawal of a person with significant control statement on 2025-08-07 |
| 13/02/2513 February 2025 | |
| 13/12/2413 December 2024 | Satisfaction of charge 095899960004 in full |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Statement of capital on 2024-11-12 |
| 12/11/2412 November 2024 | |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 25/07/2325 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 23/09/2223 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2020-12-31 |
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