AMR GP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 28/11/2428 November 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 29/08/2429 August 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Scot Powell French as a director on 2024-07-09 |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Satisfaction of charge 138148070001 in full |
| 12/07/2412 July 2024 | Registration of charge 138148070002, created on 2024-07-09 |
| 28/05/2428 May 2024 | Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2024-05-13 |
| 21/05/2421 May 2024 | Appointment of Mr Ibrahim Khaled I Almojel as a director on 2024-05-15 |
| 04/03/244 March 2024 | Appointment of Chad Martin Hutchinson as a director on 2024-03-01 |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 16/01/2416 January 2024 | Particulars of variation of rights attached to shares |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Jonathan Andrew Dudman as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Michael De Picciotto as a director on 2023-07-01 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 03/02/233 February 2023 | 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 2023-02-03 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 21/04/2221 April 2022 | Registration of charge 138148070001, created on 2022-04-07 |
| 08/04/228 April 2022 | Change of details for Amr Gp Holdings Limited as a person with significant control on 2022-04-07 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 22/12/2122 December 2021 | Incorporation |
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