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SUPER SIX RACING LIMITED

Company number 12445141

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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)
30 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 10.46	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 10.46 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 10.36	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 10.36 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 10.101	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 10.101 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 13 September 2022	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 13 September 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision issued share capital 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision issued share capital 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	PSC04	Change of details for Mr Steven James Ajax as a person with significant control on 19 November 2021	View PDF Change of details for Mr Steven James Ajax as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC01	Notification of Charles Palmer as a person with significant control on 19 November 2021	View PDF Notification of Charles Palmer as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	AP01	Appointment of Angus Campbell as a director on 19 November 2021	View PDF Appointment of Angus Campbell as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Charles David Hiley Palmer as a director on 19 November 2021	View PDF Appointment of Mr Charles David Hiley Palmer as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Paul Richard Fisher as a director on 19 November 2021	View PDF Appointment of Mr Paul Richard Fisher as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Graham Triefus as a director on 19 November 2021	View PDF Appointment of Graham Triefus as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AD01	Registered office address changed from 9 Dan Y Graig Heights Talbot Green Pontyclun CF72 8FD Wales to Third Floor 20 Old Bailey London EC4M 7AN on 3 December 2021	View PDF Registered office address changed from 9 Dan Y Graig Heights Talbot Green Pontyclun CF72 8FD Wales to Third Floor 20 Old Bailey London EC4M 7AN on 3 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SUPER SIX RACING LIMITED

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