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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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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23 Jul 2024 |
MR04 |
Satisfaction of charge 007874460013 in full
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Christopher Currie on 25 January 2022
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Toto Wolff on 1 January 2022
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02 Jan 2024 |
AP01 |
Appointment of Mr Michael Schiebe as a director on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Philipp Schiemer as a director on 14 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Christopher Currie on 5 April 2022
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08 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge 007874460013, created on 18 March 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Markus Schäfer on 29 January 2022
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21 Feb 2022 |
PSC05 |
Change of details for Daimler Uk Limited as a person with significant control on 25 January 2022
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18 Feb 2022 |
PSC02 |
Notification of Ineos Industries Holdings Limited as a person with significant control on 25 January 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Toto Wolff as a person with significant control on 25 January 2022
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division/consolidation 13/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Frank Ginns as a director on 25 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Andrew Christopher Currie as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Alex Nediger as a director on 25 January 2022
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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