GLOBAL AUTO HOLDINGS PLC
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
21/02/2521 February 2025 | Director's details changed for Roy Wenxiao Cui on 2024-08-30 |
09/01/259 January 2025 | Auditor's resignation |
31/12/2431 December 2024 | Group of companies' accounts made up to 2023-12-31 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with updates |
02/12/242 December 2024 | Registration of charge 145566840003, created on 2024-12-02 |
02/09/242 September 2024 | Cessation of Kuldeep Billan as a person with significant control on 2024-08-31 |
02/09/242 September 2024 | Notification of Global Auto Holdings (Topco) Limited as a person with significant control on 2024-08-31 |
11/07/2411 July 2024 | Re-registration of Memorandum and Articles |
11/07/2411 July 2024 | Auditor's report |
11/07/2411 July 2024 | Auditor's statement |
11/07/2411 July 2024 | Balance Sheet |
11/07/2411 July 2024 | Certificate of re-registration from Private to Public Limited Company |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Re-registration from a private company to a public company including appointment of secretary(s) |
13/05/2413 May 2024 | Satisfaction of charge 145566840002 in full |
15/01/2415 January 2024 | Appointment of Roy Wenxiao Cui as a director on 2024-01-12 |
15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
15/01/2415 January 2024 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2024-01-15 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
17/10/2317 October 2023 | Satisfaction of charge 145566840001 in full |
16/10/2316 October 2023 | Registration of charge 145566840002, created on 2023-10-13 |
02/10/232 October 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 2023-10-02 |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Memorandum and Articles of Association |
20/06/2320 June 2023 | Registration of charge 145566840001, created on 2023-06-20 |
23/12/2223 December 2022 | Incorporation |
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