ANDRETTI FORMULA E LIMITED
Company number 09243026 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 25 Aug 2026 | Resolutions · 3 pages | View document |
| 11 Aug 2026 | Registration of charge 092430260001, created on 2026-08-11 · 51 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 4 pages | View document |
| 9 Jun 2026 | Change of details for Mr Mark R. Walter as a person with significant control on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Cessation of Robert L. Patton, Jr. as a person with significant control on 2026-06-08 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Jean Francois Thormann as a director on 2025-09-20 · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 27 Jan 2025 | Cessation of Michael Mario Andretti as a person with significant control on 2024-10-25 · 1 page | View document |
| 27 Jan 2025 | Notification of Robert L. Patton, Jr. as a person with significant control on 2024-10-25 · 2 pages | View document |
| 27 Jan 2025 | Notification of Mark R. Walter as a person with significant control on 2024-10-25 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Campbell William Hobson as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 3 pages | View document |
| 13 Apr 2024 | Appointment of Daniel Towriss as a director on 2024-03-18 · 2 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 23 Oct 2023 | Current accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 10 Nov 2022 | Appointment of Mr Campbell William Hobson as a director on 2022-10-28 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT 4 DONINGTON PARK CASTLE DONINGTON DERBY DE74 2RP UNITED KINGDOM | View document |
| 31 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROB ARNOTT | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARIO ANDRETTI | View document |
| 15 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 15 Oct 2017 | REGISTERED OFFICE CHANGED ON 15/10/2017 FROM TEMPLE HOUSE TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QH UNITED KINGDOM | View document |
| 15 Oct 2017 | CESSATION OF ROBERT WALTER ARNOTT AS A PSC | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 9 DONINGTON PARK CIRCUIT CASTLE DONINGTON DERBY DE74 2RP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 11 Dec 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Aug 2015 | DIRECTOR APPOINTED JEAN FRANCOIS THORMANN | View document |
| 21 May 2015 | 02/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2015 | DIRECTOR APPOINTED ROB ARNOTT | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 1 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |