27 September 2023 | Full accounts made up to 31 December 2022 | 37 pages |
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2 August 2023 | Confirmation statement made on 1 August 2023 with updates | 4 pages |
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3 July 2023 | Termination of appointment of Silas Kei Fong Chou as a director on 30 June 2023 | 1 page |
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3 July 2023 | Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023 | 2 pages |
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3 July 2023 | Appointment of Robert Yeowart as a director on 1 July 2023 | 2 pages |
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6 February 2023 | Memorandum and Articles of Association | 49 pages |
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6 February 2023 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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3 February 2023 | 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 | 1 page |
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3 February 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN | 1 page |
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3 February 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN | 1 page |
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2 February 2023 | Cessation of Amr Gp Holdings Limited as a person with significant control on 31 December 2022 | 1 page |
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2 February 2023 | Notification of Amr Performance Group Limited as a person with significant control on 31 December 2022 | 2 pages |
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2 February 2023 | 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 | 1 page |
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14 November 2022 | Satisfaction of charge 114966730001 in full | 1 page |
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8 September 2022 | Change of details for Amr Midco Limited as a person with significant control on 8 September 2022 | 2 pages |
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2 August 2022 | Confirmation statement made on 1 August 2022 with updates | 10 pages |
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24 May 2022 | Notification of Amr Midco Limited as a person with significant control on 7 April 2022 | 2 pages |
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23 May 2022 | Cessation of Amr Gp Holdings Limited as a person with significant control on 7 April 2022 | 1 page |
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9 May 2022 | Full accounts made up to 31 December 2021 | 41 pages |
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29 March 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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29 March 2022 | Memorandum and Articles of Association | 49 pages |
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26 January 2022 | Satisfaction of charge 114966730004 in full | 1 page |
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21 January 2022 | Registration of charge 114966730005, created on 14 January 2022 | 60 pages |
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10 January 2022 | Second filing of a statement of capital following an allotment of shares on 6 January 2022 | 5 pages |
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10 January 2022 | Memorandum and Articles of Association | 48 pages |
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10 January 2022 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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5 January 2022 | Statement of capital following an allotment of shares on 23 December 2021 - ANNOTATION Clarification a second filed SH01 was registered on 10/01/2022
| 5 pages |
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6 October 2021 | Termination of appointment of Leslie Andreen Ross as a secretary on 15 September 2021 | 1 page |
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17 September 2021 | Full accounts made up to 31 December 2020 | 34 pages |
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13 August 2021 | Confirmation statement made on 1 August 2021 with updates | 7 pages |
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2 July 2021 | Full accounts made up to 31 August 2020 | 37 pages |
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18 February 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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8 February 2021 | Statement of capital following an allotment of shares on 28 January 2021 | 3 pages |
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11 January 2021 | Change of details for Racing Point Uk Holdings Limited as a person with significant control on 6 January 2021 | 2 pages |
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6 January 2021 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-01-04
| 3 pages |
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17 December 2020 | Current accounting period shortened from 31 August 2021 to 31 December 2020 | 1 page |
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11 September 2020 | Confirmation statement made on 1 August 2020 with updates | 7 pages |
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10 September 2020 | Change of details for Racing Point Uk Holdings Limited as a person with significant control on 15 October 2019 | 2 pages |
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6 August 2020 | Full accounts made up to 31 August 2019 | 34 pages |
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4 June 2020 | Satisfaction of charge 114966730002 in full | 1 page |
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20 May 2020 | All of the property or undertaking has been released from charge 114966730001 | 1 page |
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20 May 2020 | Resolutions - RES13 ‐ Sponsorship agreement/company business 17/02/2020
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 9 pages |
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19 May 2020 | Registration of charge 114966730004, created on 19 May 2020 | 50 pages |
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30 April 2020 | Statement of capital following an allotment of shares on 21 April 2020 | 3 pages |
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7 October 2019 | Change of share class name or designation | 2 pages |
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6 September 2019 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 49 pages |
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28 August 2019 | Statement of capital following an allotment of shares on 27 August 2019 | 4 pages |
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28 August 2019 | Change of details for Racing Point Uk Holdings Limited as a person with significant control on 27 August 2019 | 2 pages |
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28 August 2019 | Statement of capital following an allotment of shares on 27 August 2019 | 4 pages |
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13 August 2019 | Confirmation statement made on 1 August 2019 with updates | 4 pages |
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27 June 2019 | Satisfaction of charge 114966730003 in full | 4 pages |
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10 April 2019 | Registration of charge 114966730003, created on 5 April 2019 | 23 pages |
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8 April 2019 | Registration of charge 114966730002, created on 25 March 2019 | 33 pages |
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8 April 2019 | Statement of capital following an allotment of shares on 3 April 2019 | 3 pages |
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22 March 2019 | Registered office address changed from 5 st James's Square London SW1Y 4JU United Kingdom to Dadford Road Silverstone Northamptonshire NN12 8TJ on 22 March 2019 | 1 page |
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20 September 2018 | Appointment of Leslie Andreen Ross as a secretary on 13 September 2018 | 2 pages |
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5 September 2018 | Registration of charge 114966730001, created on 23 August 2018 | 44 pages |
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10 August 2018 | Appointment of Mr Silas Kei Fong Chou as a director on 9 August 2018 | 2 pages |
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10 August 2018 | Appointment of Mr Lawrence Sheldon Strulovitch as a director on 9 August 2018 | 2 pages |
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10 August 2018 | Termination of appointment of Edward William Porter as a director on 9 August 2018 | 1 page |
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8 August 2018 | Termination of appointment of Eric Michael Tinholt Den Besten as a director on 8 August 2018 | 1 page |
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7 August 2018 | Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2 August 2018 | 2 pages |
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7 August 2018 | Registered office address changed from 5 st James's Square London SW1Y 4LE United Kingdom to 5 st James's Square London SW1Y 4JU on 7 August 2018 | 1 page |
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2 August 2018 | Incorporation Statement of capital on 2018-08-02 | 40 pages |
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