FORMULA E OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registration of charge 084124770011, created on 2025-07-23 |
| 23/07/2523 July 2025 New | Registration of charge 084124770010, created on 2025-07-23 |
| 25/04/2525 April 2025 | Registration of charge 084124770009, created on 2025-04-24 |
| 31/03/2531 March 2025 | Termination of appointment of Michael Papadimitriou as a director on 2025-03-31 |
| 20/02/2520 February 2025 | Appointment of Mr Max Adkins as a director on 2025-02-18 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 31/05/2431 May 2024 | Director's details changed for Mr Jeffrey Dodds on 2023-07-06 |
| 28/05/2428 May 2024 | Registration of charge 084124770008, created on 2024-05-28 |
| 20/05/2420 May 2024 | Registration of charge 084124770007, created on 2024-05-17 |
| 07/05/247 May 2024 | Registration of charge 084124770006, created on 2024-05-03 |
| 27/03/2427 March 2024 | Registration of charge 084124770005, created on 2024-03-25 |
| 21/11/2321 November 2023 | Registration of charge 084124770004, created on 2023-11-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 07/07/237 July 2023 | Termination of appointment of Ryan Jamieson Reigle as a director on 2023-06-27 |
| 07/07/237 July 2023 | Appointment of Mr Jeffrey Dodds as a director on 2023-07-06 |
| 20/04/2320 April 2023 | Registration of charge 084124770003, created on 2023-04-17 |
| 26/01/2326 January 2023 | Satisfaction of charge 084124770001 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 084124770002 in full |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-09-30 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO LUIS ALVAREZ DE SOTOMAYOR LONGO / 09/11/2018 |
| 09/11/189 November 2018 | CESSATION OF FORMULA E HOLDINGS LIMITED AS A PSC |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 09/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 09/11/189 November 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084124770002 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 01/11/2014 |
| 28/05/1628 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084124770001 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STILL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MICHAEL PAPADIMITRIOU |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ALBERTO LUIS ALVAREZ DE SOTOMAYOR LONGO |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR KEVIN ALAN STILL |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ADSERA GEBELLI |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTA CUESTA |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ADSERA GEBELLI / 09/06/2015 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA CUESTA / 01/01/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ADSERA GEBELLI / 20/03/2015 |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 4TH FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7BA UNITED KINGDOM |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CROWN HOUSE 5TH FLOOR 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 13/12/1313 December 2013 | PREVSHO FROM 31/07/2014 TO 31/07/2013 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | CURREXT FROM 28/02/2014 TO 31/07/2014 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ UNITED KINGDOM |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED FRANCISCO JAVIER ADSERA GEBELLI |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MARTA CUESTA |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED ALEJANDRO AGAG LONGO |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/02/1320 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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