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SPORTS CARS (ENGLAND) HOLDINGS LIMITED

Company number 11836799

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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)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 47,950	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 47,950 - link opens in a new window - 4 pages (4 pages)
15 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Lord Maxwell William Beaverbrook as a director on 30 April 2019	View PDF Appointment of Lord Maxwell William Beaverbrook as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 03/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 03/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
15 Apr 2019	SH02	Sub-division of shares on 3 April 2019	View PDF Sub-division of shares on 3 April 2019 - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	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)
04 Apr 2019	AD01	Registered office address changed from C/O Morgan Motor Company Limited Pickersleigh Road Malvern Worcestershire WR14 2LL England to C/O Morgan Motor Company Limited Pickersleigh Road Malvern Link Worcestershire WR14 2LL on 4 April 2019	View PDF Registered office address changed from C/O Morgan Motor Company Limited Pickersleigh Road Malvern Worcestershire WR14 2LL England to C/O Morgan Motor Company Limited Pickersleigh Road Malvern Link Worcestershire WR14 2LL on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Alessandro Tomé as a director on 3 April 2019	View PDF Appointment of Alessandro Tomé as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	TM01	Termination of appointment of Natalie Katherine Ramsden as a director on 3 April 2019	View PDF Termination of appointment of Natalie Katherine Ramsden as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Marcello Falcone as a director on 3 April 2019	View PDF Termination of appointment of Marcello Falcone as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Roberto Ardagna as a director on 3 April 2019	View PDF Appointment of Roberto Ardagna as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Lawrence Henry Peregrine Price as a director on 3 April 2019	View PDF Appointment of Lawrence Henry Peregrine Price as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Steven David Morris as a director on 3 April 2019	View PDF Appointment of Steven David Morris as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr. Dominic Riley as a director on 3 April 2019	View PDF Appointment of Mr. Dominic Riley as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 47,400	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 47,400 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Morgan Motor Company Limited Pickersleigh Road Malvern Worcestershire WR14 2LL on 4 April 2019	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Morgan Motor Company Limited Pickersleigh Road Malvern Worcestershire WR14 2LL on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC05	Change of details for Industrial Growth Collective S.C.A. as a person with significant control on 25 February 2019	View PDF Change of details for Industrial Growth Collective S.C.A. as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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