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RACING WELFARE

Company number 04116279

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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)
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Jul 2019 AP01 Appointment of Lady Celina Imogen Carter as a director on 13 June 2019
18 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Simon Richard Hope as a director on 13 June 2019
25 Jun 2019 TM01 Termination of appointment of Simon William Clarke as a director on 13 June 2019
25 Jun 2019 TM01 Termination of appointment of Joey Newton as a director on 13 June 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 TM01 Termination of appointment of Ann Mallalieu as a director on 12 June 2018
28 Nov 2018 TM02 Termination of appointment of Brian Edmund Chandler as a secretary on 20 November 2018
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
24 May 2018 CC04 Statement of company's objects
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
09 Nov 2017 AP01 Appointment of Mr Jonathan Lancelot Eddis as a director on 1 November 2017
26 Sep 2017 MA Memorandum and Articles of Association
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2017 CC04 Statement of company's objects
28 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 CC04 Statement of company's objects
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mrs Venetia Anne Wrigley as a director on 24 May 2016
10 Jun 2016 AP01 Appointment of Mr Richard Charles Farquhar as a director on 24 May 2016
09 Jun 2016 AP01 Appointment of Mr Rod Street as a director on 24 May 2016