RACE-CAP UK LIMITED

Company number 08789379

Date	Type	Description	View / Download
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	(3 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 March 2021	(12 pages)
22 Jul 2020	AD02	Register inspection address has been changed from Irongate House Dukes Place London EC3A 7LP England to 6 Daines Way Southend-on-Sea Essex SS1 3PF	(2 pages)
22 Apr 2020	AD01	Registered office address changed from , St Bride's House 10 Salisbury Square, London, EC4Y 8EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 April 2020	(2 pages)
16 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
16 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-20	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(24 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 350,001	(3 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
25 Jun 2018	TM01	Termination of appointment of Linda Caroline Meyer-Hentschel as a director on 25 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Anthony John Rowland as a director on 25 June 2018	(2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 100,001	(3 pages)
11 Jan 2018	PSC07	Cessation of Nuovo Capital Group Limited as a person with significant control on 1 December 2017	(1 page)
11 Jan 2018	PSC01	Notification of Arthur Davis as a person with significant control on 1 December 2017	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
30 Nov 2017	AD02	Register inspection address has been changed from Regis House 1st Floor 45 King William Street London EC4R 9AN England to Irongate House Dukes Place London EC3A 7LP	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)