WILLIAMS GRAND PRIX ENGINEERING LIMITED

Company number 01297497

Date	Type	Description	View / Download
07 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 65,537,102	(3 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 47,537,102	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(4 pages)
08 Oct 2020	AP03	Appointment of Ms Stephanie Elvira Dattilo as a secretary on 25 September 2020	(2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2020	TM02	Termination of appointment of Mark Biddle as a secretary on 21 August 2020	(1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 42,537,102	(3 pages)
03 Sep 2020	PSC02	Notification of Bce Limited as a person with significant control on 21 August 2020	(2 pages)
03 Sep 2020	PSC07	Cessation of Williams Grand Prix Holdings Plc as a person with significant control on 21 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr James Spencer Matthews as a director on 21 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/11/24.	(3 pages)
03 Sep 2020	AP01	Appointment of Mr Darren Adam Fultz as a director on 21 August 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr Matthew Louis Charles Savage as a director on 21 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Frank Owen Garbett Williams as a director on 3 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Claire Victoria Williams as a director on 3 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Michael Patrick Odriscoll as a director on 21 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Douglas James Lafferty as a director on 21 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Mark Biddle as a director on 21 August 2020	(1 page)
01 Sep 2020	MR04	Satisfaction of charge 012974970017 in full	(1 page)
01 Sep 2020	MR04	Satisfaction of charge 012974970018 in full	(1 page)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
07 Apr 2020	MR01	Registration of charge 012974970018, created on 3 April 2020	(48 pages)
06 Apr 2020	MR01	Registration of charge 012974970017, created on 3 April 2020	(51 pages)
06 Apr 2020	MR01	Registration of charge 012974970016, created on 3 April 2020	(14 pages)
06 Apr 2020	MR04	Satisfaction of charge 012974970015 in full	(1 page)