ALPINE RACING LIMITED

Company number 01806337

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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)
03 Feb 2016 CERTNM Company name changed lotus F1 team LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
11 Jan 2016 AP01 Appointment of Jerome Xavier Stoll as a director on 18 December 2015
11 Jan 2016 AP01 Appointment of Thierry Yves Henri Bollore as a director on 18 December 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 18/12/2015
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2016 AP01 Appointment of Thierry Antoine Joseph Cognet as a director on 18 December 2015
07 Jan 2016 AP01 Appointment of Cyril Francois Roger Abiteboul as a director on 18 December 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Joseph Ruhan as a director on 18 December 2015
04 Jan 2016 TM01 Termination of appointment of Eric Roger Lux as a director on 18 December 2015
04 Jan 2016 MR04 Satisfaction of charge 6 in full
21 Dec 2015 AA Full accounts made up to 31 December 2014
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 158,346,434
18 Nov 2015 MR04 Satisfaction of charge 3 in full
18 Nov 2015 MR04 Satisfaction of charge 4 in full
13 Oct 2015 MR04 Satisfaction of charge 5 in full
21 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
22 Oct 2014 CH01 Director's details changed for Mr Andrew Joseph Ruhan on 22 October 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
28 Apr 2014 AUD Auditor's resignation
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 67,444,444
23 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
24 May 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AP01 Appointment of Mr Andrew Joseph Ruhan as a director on 23 January 2013
29 Nov 2012 TM01 Termination of appointment of Mohd Aslam Khan Bin Farikullah as a director on 21 November 2012