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ANDRETTI UNITED EXTREME E LIMITED

Company number 12700687

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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)
29 Dec 2023 AP01 Appointment of Mr Brendan Francis Keegan as a director on 20 December 2023
29 Dec 2023 TM01 Termination of appointment of Richard Antony Dean as a director on 20 December 2023
29 Dec 2023 TM01 Termination of appointment of Zakary Challen Brown as a director on 20 December 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 2,000
31 Aug 2021 AP01 Appointment of Mr William Joseph Sandbrook as a director on 5 January 2021
31 Aug 2021 AP01 Appointment of Mr Mohammed Salahuddin Yousef Abduljawad as a director on 5 January 2021
26 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with updates
23 Nov 2020 PSC02 Notification of Andretti Autosport Holding Company Inc as a person with significant control on 13 August 2020
23 Nov 2020 PSC02 Notification of United Autosports Limited as a person with significant control on 13 August 2020
23 Nov 2020 PSC01 Notification of Michael Mario Andretti as a person with significant control on 13 August 2020
23 Nov 2020 PSC07 Cessation of Ian Barry Dearing as a person with significant control on 13 August 2020
19 Nov 2020 RP04AP01 Second filing for the appointment of Mr Michael Mario Andretti as a director
10 Sep 2020 TM01 Termination of appointment of Ian Barry Dearing as a director on 10 September 2020
13 Aug 2020 AP01 Appointment of Mr Zakary Challen Brown as a director on 13 August 2020
13 Aug 2020 AP01 Appointment of Mr Richard Antony Dean as a director on 13 August 2020
13 Aug 2020 AP01 Appointment of Mr Jean-Francois Wolfgang Thormann as a director on 13 August 2020
13 Aug 2020 AP01 Appointment of Mr Michael Mario Andretti as a director on 13 August 2020
  • ANNOTATION Clarification a second filed AP01 registered on 19/11/2020.
26 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-26
  • GBP 1,000