RACE-CAP INVEST LIMITED

Company number 08435058

Date	Type	Description	View / Download
12 Aug 2015	TM01	Termination of appointment of Zohreh Dori Dana-Haeri as a director on 7 August 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 May 2015	AP01	Appointment of Ms Juliet Hope Grant Wedderburn as a director on 28 April 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 2,531,250	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Nicholas George Poole as a director on 23 March 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,231,250	(6 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,231,250	(3 pages)
05 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Aug 2014	CH01	Director's details changed for Nicholas George Poole on 28 July 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Zohreh Dori Dana-Haeri on 28 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Hossam Esmat Alsaady as a director on 28 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Louise Whitestone as a director on 28 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Ann Roughead as a director	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,106,250	(3 pages)
24 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	(8 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,956,250	(3 pages)
19 Mar 2014	AD01	Registered office address changed from , 21 Upper Brook Street, London, W1K 7PY, England on 19 March 2014	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,906,250	(3 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 981,250	(3 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 737,500	(3 pages)
16 Oct 2013	AD01	Registered office address changed from , C/O C/O Maseco, Buchanan House St. James's Square, London, SW1Y 4JU, England on 16 October 2013	(1 page)
02 Oct 2013	AP03	Appointment of Mr David Kennard as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of Karien Whitley as a secretary	(1 page)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 493,750	(3 pages)
19 Jun 2013	AP01	Appointment of Mr Robert John Yerbury as a director	(2 pages)

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