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THE POINT-TO-POINT RACING COMPANY LIMITED

Company number 02422257

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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)
15 Nov 2024 TM01 Termination of appointment of Nick James Wilson as a director on 14 October 2024
15 Nov 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 AP01 Appointment of Mrs Caroline Bailey as a director on 30 January 2024
09 Feb 2024 TM01 Termination of appointment of Andrew William Kennedy Merriam as a director on 30 January 2024
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
13 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
26 Aug 2022 AP01 Appointment of Mr Simon Pearson Cooper as a director on 26 August 2022
26 Aug 2022 AP01 Appointment of Mrs Ilona Barnett as a director on 26 August 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
16 Dec 2021 AP01 Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 December 2021
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
14 Sep 2020 TM01 Termination of appointment of Nicholas Robert Arnott Sutton as a director on 18 December 2019
21 Jul 2020 AP03 Appointment of Mr Simon Cooper as a secretary on 17 July 2020
17 Jul 2020 TM02 Termination of appointment of Adrian Stewart Mcglynn as a secretary on 17 July 2020
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of Patrick Simon Gronow Davis as a director on 19 March 2019
18 Dec 2018 AP01 Appointment of Mr Andrew William Kennedy Merriam as a director on 7 December 2018