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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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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12 Jul 2024 |
MR01 |
Registration of charge 136339150001, created on 9 July 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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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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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 |
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 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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02 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 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 Dadford Road Silverstone Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2 February 2023
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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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13 Oct 2022 |
TM02 |
Termination of appointment of Anthony Rocco Indaimo as a secretary on 29 September 2022
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04 Oct 2022 |
MISC |
Statement of fact - name correction. Incorrect name amr gp finance LIMITED, correct name racing point uk LIMITED
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Sep 2022 |
MAR |
Re-registration of Memorandum and Articles
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29 Sep 2022 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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29 Sep 2022 |
RR02 |
Re-registration from a public company to a private limited company
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-09-06
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ANNOTATION
Clarification Company re-registered and change of name on 29TH September 2022. Name of company incorrectly shown as amr gp finance LIMITED and not as racing point uk LIMITED, erroneously shown on the face of the certificated dated 29TH September 2022.
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