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RODIN MOTORSPORT LIMITED

Company number 07047095

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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)
06 Mar 2024 AD01 Registered office address changed from Capsicum Motorsport Limited C/0 Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to Suffolk House George Street Croydon CR0 0YN on 6 March 2024
28 Nov 2023 TM01 Termination of appointment of Trevor John Carlin as a director on 8 November 2023
24 Nov 2023 MA Memorandum and Articles of Association
24 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 AP01 Appointment of Emma Jade Duncan as a director on 27 October 2023
03 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 Nov 2023 PSC05 Change of details for Capsicum Motorsport Holdings Limited as a person with significant control on 8 May 2023
04 Sep 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CERTNM Company name changed capsicum motorsport LIMITED\certificate issued on 05/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
23 Jan 2023 AP01 Appointment of Mr. Trevor John Carlin as a director on 16 January 2023
23 Jan 2023 AP01 Appointment of Mr David Dicker as a director on 16 January 2023
23 Jan 2023 TM01 Termination of appointment of Grahame David Chilton as a director on 16 January 2023
23 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
23 Nov 2022 AA Full accounts made up to 30 April 2022
02 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
18 Oct 2022 MR04 Satisfaction of charge 2 in full
18 Oct 2022 MR04 Satisfaction of charge 3 in full
30 Aug 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 April 2022
06 Jun 2022 AA Full accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
15 Jul 2020 AA Full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
02 Jul 2019 AA Full accounts made up to 31 October 2018