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PT SPORTSCARS LTD

Company number 08580890

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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)
20 Sep 2018 TM01 Termination of appointment of Jonathan Philip Lindsay Davis as a director on 7 September 2018
20 Sep 2018 TM01 Termination of appointment of Richard Gregory Bernard as a director on 7 September 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 TM01 Termination of appointment of Benedict Michael Tompkins as a director on 19 February 2018
18 Feb 2018 AP01 Appointment of Mr Richard Gregory Bernard as a director on 18 February 2018
05 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Mr Ian Payne on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Benedict Michael Tompkins on 16 October 2017
12 Oct 2017 PSC01 Notification of Benedict Michael Tompkins as a person with significant control on 12 October 2017
12 Oct 2017 PSC01 Notification of Ian Payne as a person with significant control on 12 October 2017
12 Oct 2017 PSC07 Cessation of Ian Payne as a person with significant control on 12 October 2017
12 Oct 2017 PSC07 Cessation of Benedict Michael Tompkins as a person with significant control on 12 October 2017
01 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Jun 2017 PSC01 Notification of Ian Payne as a person with significant control on 26 June 2016
29 Jun 2017 PSC01 Notification of Benedict Michael Tompkins as a person with significant control on 26 June 2016
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/02/2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 113,489
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 102,326
03 Mar 2017 AP01 Appointment of Mr Jonathan Philip Lindsay Davis as a director on 28 February 2017
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 80,000
14 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016
03 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2