Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
PSC05 |
Change of details for Racing Point Uk Holdings Limited as a person with significant control on 13 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Ibrahim Khaled I Almojel as a director on 15 May 2024
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04 Mar 2024 |
AP01 |
Appointment of Chad Martin Hutchinson as a director on 1 March 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Written consent 22/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Jonathan Andrew Dudman as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Michael De Picciotto as a director on 1 July 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 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 Towcester Northamptonshire NN12 8TJ on 3 February 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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09 Sep 2022 |
PSC05 |
Change of details for Amr Gp Holdings Limited as a person with significant control on 8 September 2022
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08 Sep 2022 |
CERTNM |
Company name changed amr midco LIMITED\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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