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ELECTRIC SEA RACING LIMITED

Company number 12807766

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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)
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
22 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 PSC07 Cessation of Alejandro Agag Longo as a person with significant control on 6 June 2022
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • EUR 200,000
02 Sep 2022 PSC03 Notification of The Public Investment Fund of the Kindgom of Saudi Arabia as a person with significant control on 6 June 2022
19 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
14 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • EUR 162,500
12 Apr 2022 AP01 Appointment of Mr Stefano Luigi Baschiera as a director on 1 April 2022
06 Mar 2022 AP01 Appointment of Mr Garry John Cook as a director on 24 February 2022
06 Mar 2022 AP01 Appointment of Mr Jacobo Francisco Solis Patiño as a director on 24 February 2022
30 Dec 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
27 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
24 Aug 2021 PSC07 Cessation of E1 Holdings Limited as a person with significant control on 2 March 2021
21 Jul 2021 SH08 Change of share class name or designation
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • EUR 125,000
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 MR04 Satisfaction of charge 128077660001 in full
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • EUR 100,000
10 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares/directors authority re conflicts of interest and voting 02/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2021 SH02 Sub-division of shares on 2 March 2021
06 Apr 2021 SH14 Redenomination of shares. Statement of capital 2 March 2021
  • EUR 1.14