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Incorporation. Memorandum articles. |
2024-01-06 |
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Resolution. Description: Resolutions. |
2024-01-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-12-13 |
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Officers. Termination date: 2023-12-06. Officer name: Alexander Edward Chesterman. |
2023-12-11 |
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Officers. Officer name: Mr Paul Adrian Whitehead. Appointment date: 2023-12-06. |
2023-12-11 |
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Mortgage. Charge creation date: 2023-12-06. Charge number: 098297420005. |
2023-12-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-12-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-12-07 |
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Confirmation statement. Statement with no updates. |
2023-12-07 |
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Persons with significant control. Change date: 2023-12-01. Psc name: Cazoo Holdings Limited. |
2023-12-04 |
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Address. Old address: 41 Chalton Street London NW1 1JD United Kingdom. New address: 40 Churchway London NW1 1LW. Change date: 2023-12-04. |
2023-12-04 |
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Accounts. Legacy. |
2023-11-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-16 |
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Accounts. Legacy. |
2023-10-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-26 |
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Resolution. Description: Resolutions. |
2023-10-26 |
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Confirmation statement. Statement with no updates. |
2022-12-15 |
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Capital. Second filing capital allotment shares. |
2022-12-15 |
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Officers. Officer name: Mr Paul Antony Woolf. Appointment date: 2022-11-01. |
2022-11-02 |
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Officers. Officer name: Stephen Morana. Termination date: 2022-10-31. |
2022-11-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-14 |
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Accounts. Legacy. |
2022-10-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-14 |
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Capital. Capital statement capital company with date currency figure. |
2022-03-01 |
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Capital. Description: Statement by Directors. |
2022-03-01 |
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Insolvency. Description: Solvency Statement dated 01/03/22. |
2022-03-01 |
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Resolution. Description: Resolutions. |
2022-03-01 |
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Capital. Capital allotment shares. |
2022-03-01 |
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Change of name. Description: Company name changed drover LIMITED\certificate issued on 22/12/21. |
2021-12-22 |
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Confirmation statement. Statement with updates. |
2021-12-10 |
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Capital. Capital name of class of shares. |
2021-11-30 |
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Accounts. Accounts type group. |
2021-08-07 |
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Officers. Change date: 2021-07-30. Officer name: Mr Stephen Morana. |
2021-08-05 |
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Officers. Officer name: Felix Albrecht Leuschner. Termination date: 2021-03-31. |
2021-03-31 |
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Address. New address: 41 Chalton Street London NW1 1JD. Change date: 2021-03-03. Old address: 8 Orsman Road London N1 5QJ United Kingdom. |
2021-03-03 |
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Officers. Officer name: Mr Stephen Morana. Appointment date: 2021-01-25. |
2021-02-22 |
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Persons with significant control. Psc name: Cazoo Holdings Limited. Notification date: 2021-01-25. |
2021-02-20 |
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Persons with significant control. Withdrawal date: 2021-02-18. |
2021-02-18 |
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Officers. Officer name: Anton Inshutin. Termination date: 2021-01-25. |
2021-02-18 |
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Officers. Termination date: 2021-01-25. Officer name: Iryna Gryhorenko. |
2021-02-18 |
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Officers. Officer name: Ben Kaminski. Termination date: 2021-01-25. |
2021-02-18 |
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Officers. Officer name: Obe Alexander Edward Chesterman. Appointment date: 2021-01-25. |
2021-02-18 |
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Officers. Termination date: 2021-01-25. Officer name: Daniel Hoffer. |
2021-02-18 |
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Officers. Officer name: Sandra Alison Eager. Termination date: 2021-01-25. |
2021-02-18 |
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Mortgage. Charge number: 098297420003. |
2021-02-03 |
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Mortgage. Charge number: 098297420002. |
2021-01-27 |
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Resolution. Description: Resolutions. |
2020-12-21 |
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Incorporation. Memorandum articles. |
2020-12-21 |
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Capital. Capital allotment shares. |
2020-12-11 |
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