RACECOURSE DATA COMPANY LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Appointment of Mr Timothy Gerard Moss as a director on 2024-12-09

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13/02/2513 February 2025 Confirmation statement made on 2024-12-18 with updates

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-07-24

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04/11/244 November 2024 Termination of appointment of Martin James Stevenson as a director on 2024-11-04

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16/10/2416 October 2024 Accounts for a small company made up to 2023-12-31

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024 Memorandum and Articles of Association

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24/06/2424 June 2024 Change of share class name or designation

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02/01/242 January 2024 Confirmation statement made on 2023-12-18 with no updates

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10/11/2310 November 2023 Accounts for a small company made up to 2022-12-31

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-18 with updates

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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09/05/229 May 2022 Appointment of Mr David Leyden Dunbar as a director on 2022-03-30

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09/05/229 May 2022 Termination of appointment of Kevin Stuart Robertson as a director on 2022-03-30

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04/03/224 March 2022 Change of share class name or designation

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10/01/2210 January 2022 Confirmation statement made on 2021-12-18 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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28/09/2128 September 2021 Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 2021-09-28

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28/09/2128 September 2021 Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-09-28

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22/12/1422 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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07/01/147 January 2014 CONSOLIDATION
23/12/13

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07/01/147 January 2014 ADOPT ARTICLES 23/12/2013

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07/01/147 January 2014 VARYING SHARE RIGHTS AND NAMES

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07/01/147 January 2014 RE-INC SH CONSOLIDATE 23/12/2013

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31/12/1331 December 2013 DIRECTOR APPOINTED MR PAUL SMITH

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31/12/1331 December 2013 DIRECTOR APPOINTED MR MARTIN JAMES STEVENSON

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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