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AMO RACING HOLDINGS LIMITED

Company number 13237152

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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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2024	MR01	Registration of charge 132371520001, created on 3 October 2024	View PDF Registration of charge 132371520001, created on 3 October 2024 - link opens in a new window - 43 pages (43 pages)
04 Oct 2024	MR01	Registration of charge 132371520002, created on 3 October 2024	View PDF Registration of charge 132371520002, created on 3 October 2024 - link opens in a new window - 30 pages (30 pages)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AD01	Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Lushington House 119 High Street Newmarket Suffolk CB8 9AE on 22 February 2024	View PDF Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Lushington House 119 High Street Newmarket Suffolk CB8 9AE on 22 February 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 21 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 21 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC04	Change of details for Mr Kiavash Joorabchian as a person with significant control on 10 March 2022	View PDF Change of details for Mr Kiavash Joorabchian as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Kiavash Joorabchian on 10 March 2022	View PDF Director's details changed for Mr Kiavash Joorabchian on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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