AUTOMONEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Appointment of Mr Stephen Moseley as a director on 2025-02-28 |
| 18/02/2518 February 2025 | Change of details for Norfolk Capital Limited as a person with significant control on 2025-02-18 |
| 31/12/2431 December 2024 | Director's details changed for Mr James Robert Freeman on 2024-12-20 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 01/11/241 November 2024 | Termination of appointment of Anthony Richardson as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Miss Tara Cross as a secretary on 2024-11-01 |
| 12/08/2412 August 2024 | Registration of charge 113315460003, created on 2024-08-07 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of Roger John Lingard as a director on 2024-05-29 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 08/06/238 June 2023 | Registration of charge 113315460002, created on 2023-06-07 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 30/09/2230 September 2022 | Appointment of Mr James Robert Freeman as a director on 2022-09-22 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Director's details changed for Mr Roger John Lingard on 2021-11-01 |
| 18/02/2218 February 2022 | Director's details changed for Mr Roger John Lingard on 2021-04-09 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 101 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 02/05/202 May 2020 | PSC'S CHANGE OF PARTICULARS / NORFOLK CAPITAL LIMITED / 02/12/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM ST CRISPIN'S HOUSE DUKE STREET NORWICH NR3 1PD UNITED KINGDOM |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ADRIAN THOMAS EVANS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ROGER JOHN LINGARD |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 09/05/189 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 08/05/188 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/188 May 2018 | COMPANY NAME CHANGED NC NEWCO LIMITED CERTIFICATE ISSUED ON 08/05/18 |
| 02/05/182 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 26/04/1826 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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