AMR COMMERCE LIMITED filing history - Find and update company information

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AMR COMMERCE LIMITED

Company number 12463670

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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)
19 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Robert Yeowart as a director on 1 July 2023	View PDF Appointment of Robert Yeowart as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023	View PDF Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	MR01	Registration of charge 124636700001, created on 31 January 2023	View PDF Registration of charge 124636700001, created on 31 January 2023 - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Feb 2023	AD01	Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023	View PDF Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of Amr Gp Limited as a person with significant control on 31 December 2022	View PDF Cessation of Amr Gp Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC02	Notification of Amr Performance Group Limited as a person with significant control on 31 December 2022	View PDF Notification of Amr Performance Group Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2 February 2023	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CERTNM	Company name changed racing point uk holdings LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25	View PDF Company name changed racing point uk holdings LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC05	Change of details for Racing Point Uk Limited as a person with significant control on 6 January 2021	View PDF Change of details for Racing Point Uk Limited as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 1	View PDF Incorporation Statement of capital on 2020-02-14 GBP 1 - link opens in a new window - 40 pages (40 pages)

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