- Company Overview for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- Filing history for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- People for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- Charges for MERCEDES-BENZ GRAND PRIX LTD (00787446)
- More for MERCEDES-BENZ GRAND PRIX LTD (00787446)
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) |
---|---|---|---|
02 Jan 2024 | CH01 | Director's details changed for Mr Andrew Christopher Currie on 25 January 2022 | |
02 Jan 2024 | CH01 | Director's details changed for Mr Toto Wolff on 1 January 2022 | |
02 Jan 2024 | AP01 | Appointment of Mr Michael Schiebe as a director on 14 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Philipp Schiemer as a director on 14 December 2023 | |
09 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Jun 2023 | CH01 | Director's details changed for Mr Andrew Christopher Currie on 5 April 2022 | |
08 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Apr 2022 | MR01 | Registration of charge 007874460013, created on 18 March 2022 | |
23 Feb 2022 | CH01 | Director's details changed for Mr Markus Schäfer on 29 January 2022 | |
21 Feb 2022 | PSC05 | Change of details for Daimler Uk Limited as a person with significant control on 25 January 2022 | |
18 Feb 2022 | PSC02 | Notification of Ineos Industries Holdings Limited as a person with significant control on 25 January 2022 | |
17 Feb 2022 | PSC04 | Change of details for Mr Toto Wolff as a person with significant control on 25 January 2022 | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2022 | MA | Memorandum and Articles of Association | |
26 Jan 2022 | AP01 | Appointment of Mr Jonathan Frank Ginns as a director on 25 January 2022 | |
26 Jan 2022 | AP01 | Appointment of Mr Andrew Christopher Currie as a director on 25 January 2022 | |
26 Jan 2022 | TM01 | Termination of appointment of Alex Nediger as a director on 25 January 2022 | |
17 Jan 2022 | SH08 | Change of share class name or designation | |
17 Jan 2022 | SH02 | Consolidation and sub-division of shares on 13 January 2022 | |
17 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
03 Nov 2021 | SH19 |
Statement of capital on 3 November 2021
|
|
03 Nov 2021 | SH20 | Statement by Directors | |
03 Nov 2021 | CAP-SS | Solvency Statement dated 02/11/21 |