Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
|
|
|
16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
27 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Scot Powell French as a director on 9 July 2024
|
|
|
22 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 138148070001 in full
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 138148070002, created on 9 July 2024
|
|
|
28 May 2024 |
PSC05 |
Change of details for Racing Point Uk Holdings Limited as a person with significant control on 13 May 2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Ibrahim Khaled I Almojel as a director on 15 May 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Chad Martin Hutchinson as a director on 1 March 2024
|
|
|
17 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Written consent 22/12/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
|
|
|
05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
|
|
|
27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Jonathan Andrew Dudman as a director on 1 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Michael De Picciotto as a director on 1 July 2023
|
|