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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19 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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23 Jul 2024 |
MR01 |
Registration of charge 114966730006, created on 9 July 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2024 |
MR04 |
Satisfaction of charge 114966730005 in full
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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03 Jul 2023 |
AP01 |
Appointment of Robert Yeowart as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Silas Kei Fong Chou as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
AD01 |
Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023
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03 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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03 Feb 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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02 Feb 2023 |
PSC02 |
Notification of Amr Performance Group Limited as a person with significant control on 31 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Dadford Road Silverstone Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Amr Gp Holdings Limited as a person with significant control on 31 December 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 114966730001 in full
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08 Sep 2022 |
PSC05 |
Change of details for Amr Midco Limited as a person with significant control on 8 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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24 May 2022 |
PSC02 |
Notification of Amr Midco Limited as a person with significant control on 7 April 2022
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23 May 2022 |
PSC07 |
Cessation of Amr Gp Holdings Limited as a person with significant control on 7 April 2022
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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