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FORMULA MOTORSPORT LIMITED

Company number 04998594

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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)
24 Jul 2017 AD01 Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
23 Jul 2017 AD01 Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017
15 Mar 2017 CERTNM Company name changed GP2 motorsport LIMITED\certificate issued on 15/03/17
  • RES15 ‐ Change company name resolution on 2017-03-10
15 Mar 2017 CONNOT Change of name notice
22 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 TM01 Termination of appointment of Nicholas James Clarry as a director on 23 January 2017
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
20 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
26 Mar 2015 AP01 Appointment of Ms Sacha Jane Woodward Hill as a director on 23 March 2015
13 Jan 2015 MR05 All of the property or undertaking has been released from charge 3
13 Jan 2015 MR05 All of the property or undertaking has been released from charge 1
17 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
25 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Bruno Thierry Sebastien Michel on 21 December 2009