AMALGAMATED RACING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | SECOND FILING OF AP01 FOR M STEVENSON |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR MARTIN JAMES STEVENSON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLEN |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDLEY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLITCROFT |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 29/11/1829 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/11/1829 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/11/1829 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLODAGH CURRAN |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZGERALD |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ALAN ROY FLITCROFT |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 27/06/1227 June 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED ANDREW JAMES LINDLEY |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 03/03/2011 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR SIMON TUDOR ELLEN |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED DAVID CHARLES MCNAE CRAVEN |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1018 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 07/03/2010 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/12/2009 |
| 15/04/1015 April 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 1001 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MICHAEL GERALD MCLAREN |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON |
| 08/03/108 March 2010 | SECRETARY APPOINTED CLODAGH MARIA CURRAN |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SIERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BAZALGETTE |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED RICHARD JOHN NORMAN FITZGERALD |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ALAN WILL WYATT |
| 08/08/088 August 2008 | DIRECTOR APPOINTED PETER MICHAEL BERTRAM |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM FRIARY HOUSE STATION ROAD GODALMING SURREY GU7 1EX |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/11/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06 |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0711 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: THIRD FLOOR, 6 CAVENDISH PLACE LONDON W1G 9NB |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED BACK IT LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED CHELTRADING 464 LIMITED CERTIFICATE ISSUED ON 30/10/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 22/06/06 |
| 19/06/0619 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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