Company Results (links open in a new window)
|
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)
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2022 |
MR04 |
Satisfaction of charge 114966730004 in full
|
|
|
21 Jan 2022 |
MR01 |
Registration of charge 114966730005, created on 14 January 2022
|
|
|
10 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2022
|
|
|
05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2022
|
|
|
06 Oct 2021 |
TM02 |
Termination of appointment of Leslie Andreen Ross as a secretary on 15 September 2021
|
|
|
17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
02 Jul 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
|
|
|
11 Jan 2021 |
PSC05 |
Change of details for Racing Point Uk Holdings Limited as a person with significant control on 6 January 2021
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-04
|
|
|
17 Dec 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 December 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
10 Sep 2020 |
PSC05 |
Change of details for Racing Point Uk Holdings Limited as a person with significant control on 15 October 2019
|
|
|
06 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
04 Jun 2020 |
MR04 |
Satisfaction of charge 114966730002 in full
|
|
|
20 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sponsorship agreement/company business 17/02/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 May 2020 |
MR05 |
All of the property or undertaking has been released from charge 114966730001
|
|
|
19 May 2020 |
MR01 |
Registration of charge 114966730004, created on 19 May 2020
|
|
|
30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
|
|
|
07 Oct 2019 |
SH08 |
Change of share class name or designation
|
|