Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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29 Jul 2024 |
PSC01 |
Notification of Keith Andrew Hanger as a person with significant control on 17 June 2024
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26 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Eric Jones as a director on 17 June 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any provision of the articles of association... 17/06/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2024
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed, company purchase 02/02/2024
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29 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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23 May 2023 |
PSC08 |
Notification of a person with significant control statement
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23 May 2023 |
PSC07 |
Cessation of Keith Andrew Hanger as a person with significant control on 8 December 2020
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29 Nov 2022 |
CERTNM |
Company name changed project ferrari refurbco LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-29
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr David Colin Ray as a director on 14 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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03 Jul 2021 |
SH05 |
Statement of capital on 8 December 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 8 December 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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