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BRITISH HORSERACING AUTHORITY LIMITED

Company number 02813358

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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)
30 Jul 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 - 53 pages (53 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jun 2024	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 - 5 pages (5 pages)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mrs Tara Jane Warren as a director on 1 December 2023	View PDF Appointment of Mrs Tara Jane Warren as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Diane Laura Whyte as a director on 30 November 2023	View PDF Termination of appointment of Diane Laura Whyte as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 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 - 55 pages (55 pages)
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Miss Kyrsten Halley as a director on 1 May 2023	View PDF Appointment of Miss Kyrsten Halley as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Apr 2023	CH01	Director's details changed for Mr Joseph William Saumarez Smith on 18 April 2023	View PDF Director's details changed for Mr Joseph William Saumarez Smith on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr David James Armstrong on 18 April 2023	View PDF Director's details changed for Mr David James Armstrong on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Ms Diane Laura Whyte on 18 April 2023	View PDF Director's details changed for Ms Diane Laura Whyte on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 75 High Holborn London WC1V 6LS to Holborn Gate 26 Southampton Buildings London WC2A 1AN on 20 April 2023	View PDF Registered office address changed from 75 High Holborn London WC1V 6LS to Holborn Gate 26 Southampton Buildings London WC2A 1AN on 20 April 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	MA	Memorandum and Articles of Association ANNOTATION Admin Removed Pages from the ma was administratively removed from the public register on 16/01/2023.	View PDF Memorandum and Articles of Association ANNOTATION Admin Removed Pages from the ma was administratively removed from the public register on 16/01/2023. - link opens in a new window - 36 pages (36 pages)
25 Nov 2022	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 - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointed members 16/09/2022	View PDF Resolutions RES13 ‐ Appointed members 16/09/2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AP01	Appointment of Mr John Patrick Ferguson as a director on 1 October 2022	View PDF Appointment of Mr John Patrick Ferguson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Luca Matteo Cumani as a director on 30 September 2022	View PDF Termination of appointment of Luca Matteo Cumani as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 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 - 55 pages (55 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment to remuneration commitee 20/06/2022	View PDF Resolutions RES13 ‐ Appointment to remuneration commitee 20/06/2022 - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Having concented to act be appointed 22/05/2022	View PDF Resolutions RES13 ‐ Having concented to act be appointed 22/05/2022 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	TM01	Termination of appointment of Annamarie Phelps as a director on 1 June 2022	View PDF Termination of appointment of Annamarie Phelps as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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BRITISH HORSERACING AUTHORITY LIMITED

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