THE HAMILTON PARK RACECOURSE COMPANY LIMITED

Company number SC012899

Date	Type	Description	View / Download
22 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(32 pages)
17 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	(7 pages)
22 Mar 2024	AP01	Appointment of Miss Catriona Good as a director on 21 March 2024	(2 pages)
09 Nov 2023	PSC07	Cessation of John James Griffen Good as a person with significant control on 29 October 2023	(1 page)
09 Nov 2023	TM01	Termination of appointment of John James Griffen Good as a director on 29 October 2023	(1 page)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 660,000	(10 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(21 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All other business approved 10/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
24 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
20 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
30 Mar 2022	PSC04	Change of details for Mr Alexander Craig Wilkie as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2022	PSC04	Change of details for Sir John James Griffen Good as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2022	PSC04	Change of details for Mr Mark Steven Johnston as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2022	PSC04	Change of details for Mr Paul Francis Cooney as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2022	PSC01	Notification of Mark Steven Johnston as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2022	PSC01	Notification of Alexander Craig Wilkie as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2022	PSC01	Notification of Paul Francis Cooney as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2022	PSC01	Notification of John James Griffin Good as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2022	PSC07	Cessation of The Hamilton Park Racing Trust as a person with significant control on 15 March 2022	(1 page)
07 Mar 2022	CH01	Director's details changed for Mr Ashley Neville Moon on 7 March 2022	(2 pages)
04 Mar 2022	TM02	Termination of appointment of Vivien Anne Currie as a secretary on 4 March 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Vivien Anne Currie as a director on 4 March 2022	(1 page)
04 Oct 2021	AP01	Appointment of Mr Ashley Neville Moon as a director on 9 September 2021	(2 pages)