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PROJECT FERRARI HOLDCO LIMITED

Company number 10253315

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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 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CAP-SS	Solvency Statement dated 25/03/19	View PDF Solvency Statement dated 25/03/19 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	MR04	Satisfaction of charge 102533150003 in full	View PDF Satisfaction of charge 102533150003 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
08 Nov 2018	MR04	Satisfaction of charge 102533150001 in full	View PDF Satisfaction of charge 102533150001 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
07 Nov 2017	MR01	Registration of charge 102533150003, created on 6 November 2017	View PDF Registration of charge 102533150003, created on 6 November 2017 - link opens in a new window - 23 pages (23 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Sek Holdings Limited as a person with significant control on 1 August 2016	View PDF Notification of Sek Holdings Limited as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AP01	Appointment of Mr Mark Andrew Christison as a director on 22 September 2016	View PDF Appointment of Mr Mark Andrew Christison as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Mrs Debbie Joanne Foulke as a director on 22 September 2016	View PDF Appointment of Mrs Debbie Joanne Foulke as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AP01	Appointment of Mr Stephen Arnett as a director on 22 September 2016	View PDF Appointment of Mr Stephen Arnett as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AP01	Appointment of Andrew Westwood as a director on 22 September 2016	View PDF Appointment of Andrew Westwood as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AP03	Appointment of Mark Christison as a secretary on 22 September 2016	View PDF Appointment of Mark Christison as a secretary on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AP01	Appointment of Jonathan Wake as a director on 22 September 2016	View PDF Appointment of Jonathan Wake as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	MR01	Registration of charge 102533150002, created on 22 September 2016	View PDF Registration of charge 102533150002, created on 22 September 2016 - link opens in a new window - 62 pages (62 pages)
27 Sep 2016	MR01	Registration of charge 102533150001, created on 22 September 2016	View PDF Registration of charge 102533150001, created on 22 September 2016 - link opens in a new window - 67 pages (67 pages)
26 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2016	SH19	Statement of capital on 26 August 2016 GBP 5,000.00	View PDF Statement of capital on 26 August 2016 GBP 5,000.00 - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	CAP-SS	Solvency Statement dated 23/08/16	View PDF Solvency Statement dated 23/08/16 - link opens in a new window - 1 page (1 page)

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