Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jul 2024 |
MR04 |
Satisfaction of charge 124636700001 in full
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12 Jul 2024 |
MR01 |
Registration of charge 124636700002, created on 9 July 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Robert Yeowart as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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14 Feb 2023 |
MR01 |
Registration of charge 124636700001, created on 31 January 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
AD01 |
Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023
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03 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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03 Feb 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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02 Feb 2023 |
PSC07 |
Cessation of Amr Gp Limited as a person with significant control on 31 December 2022
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02 Feb 2023 |
PSC02 |
Notification of Amr Performance Group Limited as a person with significant control on 31 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2 February 2023
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Sep 2022 |
CERTNM |
Company name changed racing point uk holdings LIMITED\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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07 Jan 2021 |
PSC05 |
Change of details for Racing Point Uk Limited as a person with significant control on 6 January 2021
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