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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)
27 Apr 2012 AP01 Appointment of Mr Ian Michael Jones as a director
13 Mar 2012 SH03 Purchase of own shares.
17 Jan 2012 AA Accounts for a small company made up to 30 September 2011
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 108.603
29 Nov 2011 CH01 Director's details changed for Christopher Smith on 28 November 2011
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Oct 2011 SH02 Sub-division of shares on 6 October 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 06/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 SH03 Purchase of own shares.
05 Jul 2011 SH03 Purchase of own shares.
09 May 2011 SH03 Purchase of own shares.
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 115
22 Feb 2011 AP01 Appointment of Mr Graham Robert Mackie as a director
18 Feb 2011 AA Accounts for a small company made up to 30 September 2010
17 Dec 2010 AP01 Appointment of Mr Leander Manfred Speth as a director
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 112
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Feb 2010 CH01 Director's details changed for Harry Fraser Thuillier on 10 February 2010
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Christopher Smith on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Julian Andrew David Thomas on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Kevin Bursnall on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Mrs Amanda Jane Clifton on 12 November 2009
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008