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SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED

Company number 11838903

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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)
11 Nov 2024 AP01 Appointment of Mr Matthew Hole as a director on 31 October 2024
11 Nov 2024 TM01 Termination of appointment of Massimo Francesco Fumarola as a director on 31 October 2024
30 Oct 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
26 Oct 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
04 Jan 2023 TM01 Termination of appointment of Steven David Morris as a director on 31 December 2022
13 Oct 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 AP01 Appointment of Mr Massimo Francesco Fumarola as a director on 25 April 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
04 Mar 2020 MR01 Registration of charge 118389030001, created on 28 February 2020
04 Mar 2020 MR01 Registration of charge 118389030002, created on 28 February 2020
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
22 Oct 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
17 Apr 2019 MA Memorandum and Articles of Association
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 4,523,323
04 Apr 2019 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Morgan Motor Company Limited Pickersleigh Road Malvern Link Worcestershire WR14 2LL on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Julien Grandpre as a director on 3 April 2019
04 Apr 2019 TM01 Termination of appointment of Natalie Katherine Ramsden as a director on 3 April 2019
04 Apr 2019 AP01 Appointment of Mr Colin George Boden as a director on 3 April 2019
04 Apr 2019 TM01 Termination of appointment of Marcello Falcone as a director on 3 April 2019