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ADP CLASSIC RACING LIMITED

Company number 11649456

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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 May 2025 AA Total exemption full accounts made up to 30 September 2024
21 Mar 2025 MA Memorandum and Articles of Association
21 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2025 MR01 Registration of charge 116494560002, created on 13 March 2025
14 Mar 2025 AP01 Appointment of Mr Cyril Aboujaoude as a director on 13 March 2025
14 Mar 2025 AP01 Appointment of Mr Shahan Sarkissian as a director on 13 March 2025
13 Mar 2025 PSC02 Notification of Tecniq Ltd as a person with significant control on 12 March 2025
13 Mar 2025 PSC07 Cessation of Nigel Lempriere as a person with significant control on 12 March 2025
13 Mar 2025 TM01 Termination of appointment of Laurence Gould as a director on 12 March 2025
13 Mar 2025 PSC07 Cessation of Anthony Smith as a person with significant control on 12 March 2025
13 Mar 2025 TM01 Termination of appointment of Jacob Dale as a director on 12 March 2025
07 Mar 2025 MR04 Satisfaction of charge 116494560001 in full
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
03 Nov 2023 PSC01 Notification of Anthony Smith as a person with significant control on 3 November 2023
03 Nov 2023 PSC01 Notification of Nigel Lempriere as a person with significant control on 3 November 2023
03 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 3 November 2023
03 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
22 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 100