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AMR GP LIMITED

Company number 11496673

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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)
06 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
28 Aug 2019	PSC05	Change of details for Racing Point Uk Holdings Limited as a person with significant control on 27 August 2019	View PDF Change of details for Racing Point Uk Holdings Limited as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 214,766	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 214,766 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 156,766	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 156,766 - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MR04	Satisfaction of charge 114966730003 in full	View PDF Satisfaction of charge 114966730003 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	MR01	Registration of charge 114966730003, created on 5 April 2019	View PDF Registration of charge 114966730003, created on 5 April 2019 - link opens in a new window - 23 pages (23 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 142,001	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 142,001 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	MR01	Registration of charge 114966730002, created on 25 March 2019	View PDF Registration of charge 114966730002, created on 25 March 2019 - link opens in a new window - 33 pages (33 pages)
22 Mar 2019	AD01	Registered office address changed from 5 st James's Square London SW1Y 4JU United Kingdom to Dadford Road Silverstone Northamptonshire NN12 8TJ on 22 March 2019	View PDF Registered office address changed from 5 st James's Square London SW1Y 4JU United Kingdom to Dadford Road Silverstone Northamptonshire NN12 8TJ on 22 March 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP03	Appointment of Leslie Andreen Ross as a secretary on 13 September 2018	View PDF Appointment of Leslie Andreen Ross as a secretary on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	MR01	Registration of charge 114966730001, created on 23 August 2018	View PDF Registration of charge 114966730001, created on 23 August 2018 - link opens in a new window - 44 pages (44 pages)
10 Aug 2018	TM01	Termination of appointment of Edward William Porter as a director on 9 August 2018	View PDF Termination of appointment of Edward William Porter as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP01	Appointment of Mr Lawrence Sheldon Strulovitch as a director on 9 August 2018	View PDF Appointment of Mr Lawrence Sheldon Strulovitch as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Silas Kei Fong Chou as a director on 9 August 2018	View PDF Appointment of Mr Silas Kei Fong Chou as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Eric Michael Tinholt Den Besten as a director on 8 August 2018	View PDF Termination of appointment of Eric Michael Tinholt Den Besten as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AD01	Registered office address changed from 5 st James's Square London SW1Y 4LE United Kingdom to 5 st James's Square London SW1Y 4JU on 7 August 2018	View PDF Registered office address changed from 5 st James's Square London SW1Y 4LE United Kingdom to 5 st James's Square London SW1Y 4JU on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	PSC05	Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2 August 2018	View PDF Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 1	View PDF Incorporation Statement of capital on 2018-08-02 GBP 1 - link opens in a new window - 40 pages (40 pages)

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