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RACELOGIC LIMITED

Company number 02743719

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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)
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
14 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
14 Jun 2017 CH01 Director's details changed for Harry Fraser Thuillier on 1 June 2017
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
17 Nov 2016 TM01 Termination of appointment of Leander Manfred Speth as a director on 4 November 2016
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
18 Feb 2016 CH01 Director's details changed for Kevin Bursnall on 12 February 2016
18 Feb 2016 CH03 Secretary's details changed for Melanie Jane Marshall on 12 February 2016
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 108.159
23 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
02 Apr 2015 SH03 Purchase of own shares.
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 106.574
16 Jul 2014 CH01 Director's details changed for Harry Fraser Thuillier on 1 June 2014
16 Jul 2014 CH01 Director's details changed for Mrs Amanda Jane Clifton on 4 July 2014
06 May 2014 AA Group of companies' accounts made up to 30 September 2013
31 Mar 2014 SH03 Purchase of own shares.
13 Jan 2014 SH03 Purchase of own shares.
13 Jan 2014 SH03 Purchase of own shares.
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 106.212
12 Aug 2013 MR04 Satisfaction of charge 3 in full
12 Aug 2013 MR04 Satisfaction of charge 4 in full
23 Jul 2013 MR04 Satisfaction of charge 2 in full
17 May 2013 SH03 Purchase of own shares.
19 Mar 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders