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WILLIAMS GRAND PRIX ENGINEERING LIMITED

Company number 01297497

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	RP04AP01	Second filing for the appointment of Mr James Spencer Matthews as a director	View PDF Second filing for the appointment of Mr James Spencer Matthews as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 271,537,102	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 271,537,102 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 171,537,102	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 171,537,102 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 166,537,102	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 166,537,102 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 146,537,102	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 146,537,102 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 136,537,102	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 136,537,102 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Darren Adam Fultz as a director on 9 November 2022	View PDF Termination of appointment of Darren Adam Fultz as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
28 Sep 2021	AP03	Appointment of Mr Mark Biddle as a secretary on 27 September 2021	View PDF Appointment of Mr Mark Biddle as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM02	Termination of appointment of Stephanie Elvira Dattilo as a secretary on 27 September 2021	View PDF Termination of appointment of Stephanie Elvira Dattilo as a secretary on 27 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Bce Limited as a person with significant control on 21 August 2020	View PDF Cessation of Bce Limited as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 100,537,102	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 100,537,102 - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 80,537,102	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 80,537,102 - link opens in a new window - 3 pages (3 pages)

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WILLIAMS GRAND PRIX ENGINEERING LIMITED

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