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DRAYSON RACING LIMITED

Company number 08950419

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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)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 11,266.09	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 11,266.09 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	TM01	Termination of appointment of Gordon Miller Saul as a director on 17 February 2015	View PDF Termination of appointment of Gordon Miller Saul as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	TM01	Termination of appointment of Hugh Richard Bishop as a director on 17 February 2015	View PDF Termination of appointment of Hugh Richard Bishop as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Michael Gilbert as a director on 17 February 2015	View PDF Termination of appointment of Andrew Michael Gilbert as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Feb 2015	CERTNM	Company name changed drayson technologies LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-17	View PDF Company name changed drayson technologies LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-17 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2015	SH19	Statement of capital on 17 February 2015 GBP 11,266.09	View PDF Statement of capital on 17 February 2015 GBP 11,266.09 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	CAP-SS	Solvency Statement dated 17/02/15	View PDF Solvency Statement dated 17/02/15 - link opens in a new window - 1 page (1 page)
17 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/02/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/02/2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP01	Appointment of Mr Hugh Richard Bishop as a director on 29 January 2015	View PDF Appointment of Mr Hugh Richard Bishop as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Gordon Miller Saul as a director on 26 November 2014	View PDF Appointment of Mr Gordon Miller Saul as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 11,235.92	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 11,235.92 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 10,335.62	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 10,335.62 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
02 Jun 2014	AP01	Appointment of Mr Manuel Pinuela Rangel as a director on 23 May 2014	View PDF Appointment of Mr Manuel Pinuela Rangel as a director on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Charles Stuart Webb Swingland as a director on 2 May 2014	View PDF Appointment of Mr Charles Stuart Webb Swingland as a director on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 10,335.60	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 10,335.60 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	SH02	Sub-division of shares on 8 April 2014	View PDF Sub-division of shares on 8 April 2014 - link opens in a new window - 5 pages (5 pages)
18 Apr 2014	AP01	Appointment of Mr Andrew Michael Gilbert as a director on 7 April 2014	View PDF Appointment of Mr Andrew Michael Gilbert as a director on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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