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ALPINE RACING LIMITED

Company number 01806337

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
07 Jul 2025 CS01 Confirmation statement made on 28 June 2025 with no updates
View PDF Confirmation statement made on 28 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AP01 Appointment of Ms Capucine Catherine Lorenzi as a director on 30 September 2024
View PDF Appointment of Ms Capucine Catherine Lorenzi as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
12 Aug 2024 TM01 Termination of appointment of Bruno Remy Perrick Famin as a director on 30 July 2024
View PDF Termination of appointment of Bruno Remy Perrick Famin as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • 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)
02 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 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)
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 192,253,198
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • GBP 192,253,198
- link opens in a new window - 3 pages (3 pages)
17 Nov 2023 RP04AP01 Second filing for the appointment of Philippe Ernest Krief as a director
View PDF Second filing for the appointment of Philippe Ernest Krief as a director - link opens in a new window - 6 pages (6 pages)
17 Nov 2023 RP04AP01 Second filing for the appointment of Michaell James-Harris as a director
View PDF Second filing for the appointment of Michaell James-Harris as a director - link opens in a new window - 6 pages (6 pages)
17 Nov 2023 RP04AP01 Second filing for the appointment of Alec John Scheiner as a director
View PDF Second filing for the appointment of Alec John Scheiner as a director - link opens in a new window - 6 pages (6 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
20 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2023
  • GBP 184,872,134
View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2023
  • GBP 184,872,134
- link opens in a new window - 4 pages (4 pages)
14 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2023
  • GBP 184,872,134
View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2023
  • GBP 184,872,134
- link opens in a new window - 4 pages (4 pages)
13 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
12 Sep 2023 AP01 Appointment of Krief Ernest Philippe as a director on 7 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.
View PDF Appointment of Krief Ernest Philippe as a director on 7 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.
- link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AP01 Appointment of Alec John Scheiner as a director on 7 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.
View PDF Appointment of Alec John Scheiner as a director on 7 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.
- link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AP01 Appointment of Mr Michaell James-Harris Smith as a director on 7 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.
View PDF Appointment of Mr Michaell James-Harris Smith as a director on 7 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.
- link opens in a new window - 3 pages (3 pages)
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 184,872,134
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023 and 20/09/2023
View PDF Statement of capital following an allotment of shares on 7 September 2023
  • GBP 184,872,134
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023 and 20/09/2023
- link opens in a new window - 4 pages (4 pages)
05 Sep 2023 AP01 Appointment of Bruno Remy Perrick Famin as a director on 4 September 2023
View PDF Appointment of Bruno Remy Perrick Famin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 4 September 2023
View PDF Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)