ANDRETTI FORMULA E LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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27/01/2527 January 2025 Notification of Mark R. Walter as a person with significant control on 2024-10-25

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27/01/2527 January 2025 Cessation of Michael Mario Andretti as a person with significant control on 2024-10-25

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27/01/2527 January 2025 Notification of Robert L. Patton, Jr. as a person with significant control on 2024-10-25

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01/10/241 October 2024 Termination of appointment of Campbell William Hobson as a director on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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13/04/2413 April 2024 Appointment of Daniel Towriss as a director on 2024-03-18

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23/01/2423 January 2024 Total exemption full accounts made up to 2022-09-30

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23/10/2323 October 2023 Current accounting period shortened from 2022-12-31 to 2022-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/01/237 January 2023 Total exemption full accounts made up to 2021-12-31

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10/11/2210 November 2022 Appointment of Mr Campbell William Hobson as a director on 2022-10-28

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-01 with updates

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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10/10/1910 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT 4 DONINGTON PARK CASTLE DONINGTON DERBY DE74 2RP UNITED KINGDOM

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31/12/1831 December 2018 31/12/17 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROB ARNOTT

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARIO ANDRETTI

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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15/10/1715 October 2017 CESSATION OF ROBERT WALTER ARNOTT AS A PSC

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15/10/1715 October 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM TEMPLE HOUSE TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QH UNITED KINGDOM

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/07/1726 July 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 9 DONINGTON PARK CIRCUIT CASTLE DONINGTON DERBY DE74 2RP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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11/12/1511 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/08/1525 August 2015 DIRECTOR APPOINTED JEAN FRANCOIS THORMANN

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21/05/1521 May 2015 02/10/14 STATEMENT OF CAPITAL GBP 100

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21/05/1521 May 2015 DIRECTOR APPOINTED ROB ARNOTT

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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