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K1 SPEED JV UK LTD

Company number 15536172

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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)
23 Dec 2024	TM01	Termination of appointment of Matthew John Holyfield as a director on 20 December 2024	View PDF Termination of appointment of Matthew John Holyfield as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Alastair Peter Flynn as a director on 19 December 2024	View PDF Termination of appointment of Alastair Peter Flynn as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of David Danglard as a person with significant control on 8 May 2024	View PDF Cessation of David Danglard as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC02	Notification of K1 Speed Inc as a person with significant control on 8 May 2024	View PDF Notification of K1 Speed Inc as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	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 - 3 pages (3 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2024	AP01	Appointment of Mr Matthew John Holyfield as a director on 8 May 2024	View PDF Appointment of Mr Matthew John Holyfield as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Alastair Peter Flynn as a director on 8 May 2024	View PDF Appointment of Mr Alastair Peter Flynn as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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