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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)
03 Feb 2020 TM01 Termination of appointment of Rupert Jeremy Arnold as a director on 28 January 2020
03 Feb 2020 AP01 Appointment of Mr Rupert Jeremy Arnold as a director on 28 January 2020
01 Oct 2019 AP01 Appointment of Mr Luca Matteo Cumani as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Jeremy Rupert Arnold as a director on 30 September 2019
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2019 TM01 Termination of appointment of Elizabeth Nöel Harwerth as a director on 1 July 2019
03 Jun 2019 AP01 Appointment of Mrs Annamarie Phelps as a director on 1 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of member to audit committee 08/04/2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Nicholas George Cooper as a director on 4 April 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 AP01 Appointment of Mrs Margaret Adela Miriam Carver as a director on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Julie Anne Harrington as a director on 7 March 2019
19 Feb 2019 AP01 Appointment of Mr David James Armstrong as a director on 19 February 2019
19 Feb 2019 TM01 Termination of appointment of Vivien Anne Currie as a director on 17 February 2019
10 Dec 2018 CH01 Director's details changed for Ms Julie Anne Harrington on 6 December 2018
21 Nov 2018 AP01 Appointment of Ms Julie Harrington as a director on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Stephen Richard Harman as a director on 12 November 2018
10 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of Julie Anne Harrington as a director on 31 August 2018
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
06 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration committee reappointed 14/11/2017