FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Company number 05821941

Date	Type	Description	View / Download
30 Nov 2017	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 47,315,790	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	(2 pages)
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	(1 page)
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	(1 page)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
26 Jan 2017	AP01	Appointment of Ms Sacha Jane Woodward Hill as a director on 23 January 2017	(2 pages)
26 Jan 2017	AP03	Appointment of Mr Duncan Francis Llowarch as a secretary on 23 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Nicholas James Clarry as a secretary on 23 January 2017	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 1	(6 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 USD 1	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Aug 2014	MR01	Registration of charge 058219410007, created on 8 August 2014	(64 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 USD 1	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jul 2013	MR01	Registration of charge 058219410006	(37 pages)

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