RACEPOINT UK LIMITED

Company number 05968479

Date	Type	Description	View / Download
30 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
05 Oct 2016	TM01	Termination of appointment of Edward James Abell Iii as a director on 16 September 2016	(1 page)
12 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Andrew Laxton as a director on 12 January 2016	(2 pages)
12 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
05 Jan 2016	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(5 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
16 Jun 2015	AP01	Appointment of Mr Peter Prodromou as a director on 12 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Catherine Alice Wiley as a director on 12 May 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Catherine Alice Wiley as a secretary on 12 May 2015	(1 page)
06 May 2015	AD01	Registered office address changed from Units 1 & 2 Post Box 3022 the Village Office Westfield London Shopping Centre Ariel Way London W12 7GF to Second Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 6 May 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	(6 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
26 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(6 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Apr 2013	MR01	Registration of charge 059684790003	(49 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Dec 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
09 Jul 2012	TM01	Termination of appointment of Blaise Hammond as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
13 Oct 2011	TM01	Termination of appointment of Jacqueline Lustig as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Marijean Lauzier as a director	(2 pages)