FORMULA E OPERATIONS LIMITED

Company number 08412477 ·

Active

72 filings

Date Filing
7 Jul 2026 Full accounts made up to 2025-09-30 · 54 pages View document
2 Jun 2026 Registration of charge 084124770012, created on 2026-06-01 · 34 pages View document
15 Apr 2026 Termination of appointment of Alberto Luis Alvarez De Sotomayor Longo as a director on 2026-04-13 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
29 Jul 2025 Registration of charge 084124770011, created on 2025-07-23 · 15 pages View document
23 Jul 2025 Registration of charge 084124770010, created on 2025-07-23 · 33 pages View document
25 Apr 2025 Registration of charge 084124770009, created on 2025-04-24 · 32 pages View document
31 Mar 2025 Termination of appointment of Michael Papadimitriou as a director on 2025-03-31 · 1 page View document
20 Feb 2025 Appointment of Mr Max Adkins as a director on 2025-02-18 · 2 pages View document
19 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
8 Jul 2024 Full accounts made up to 2023-09-30 · 54 pages View document
31 May 2024 Director's details changed for Mr Jeffrey Dodds on 2023-07-06 · 2 pages View document
28 May 2024 Registration of charge 084124770008, created on 2024-05-28 · 31 pages View document
20 May 2024 Registration of charge 084124770007, created on 2024-05-17 · 31 pages View document
7 May 2024 Registration of charge 084124770006, created on 2024-05-03 · 31 pages View document
27 Mar 2024 Registration of charge 084124770005, created on 2024-03-25 · 30 pages View document
21 Nov 2023 Registration of charge 084124770004, created on 2023-11-09 · 28 pages View document
9 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
7 Nov 2023 Resolutions · 4 pages View document
7 Nov 2023 Resolutions View document
7 Nov 2023 Memorandum and Articles of Association · 26 pages View document
20 Oct 2023 Resolutions · 4 pages View document
20 Oct 2023 Resolutions View document
8 Jul 2023 Full accounts made up to 2022-09-30 · 55 pages View document
7 Jul 2023 Appointment of Mr Jeffrey Dodds as a director on 2023-07-06 · 2 pages View document
7 Jul 2023 Termination of appointment of Ryan Jamieson Reigle as a director on 2023-06-27 · 1 page View document
20 Apr 2023 Registration of charge 084124770003, created on 2023-04-17 · 28 pages View document
26 Jan 2023 Satisfaction of charge 084124770001 in full · 1 page View document
26 Jan 2023 Satisfaction of charge 084124770002 in full · 1 page View document
3 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
9 Jul 2021 Full accounts made up to 2020-09-30 · 51 pages View document
29 Apr 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
2 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO LUIS ALVAREZ DE SOTOMAYOR LONGO / 09/11/2018 View document
9 Nov 2018 CESSATION OF FORMULA E HOLDINGS LIMITED AS A PSC View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
9 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 09/11/2018 View document
9 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
1 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
26 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084124770002 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 01/11/2014 View document
28 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084124770001 View document
5 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STILL View document
5 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
5 Nov 2015 DIRECTOR APPOINTED MR MICHAEL PAPADIMITRIOU View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ADSERA GEBELLI View document
4 Nov 2015 DIRECTOR APPOINTED MR ALBERTO LUIS ALVAREZ DE SOTOMAYOR LONGO View document
4 Nov 2015 DIRECTOR APPOINTED MR KEVIN ALAN STILL View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARTA CUESTA View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ADSERA GEBELLI / 09/06/2015 View document
11 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
20 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTA CUESTA / 01/01/2015 View document
20 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ADSERA GEBELLI / 20/03/2015 View document
27 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 4TH FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7BA UNITED KINGDOM View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CROWN HOUSE 5TH FLOOR 72 HAMMERSMITH ROAD LONDON W14 8TH View document
13 Dec 2013 PREVSHO FROM 31/07/2014 TO 31/07/2013 View document
15 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
21 Oct 2013 CURREXT FROM 28/02/2014 TO 31/07/2014 View document
22 Jul 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ UNITED KINGDOM View document
17 Apr 2013 DIRECTOR APPOINTED FRANCISCO JAVIER ADSERA GEBELLI View document
17 Apr 2013 DIRECTOR APPOINTED MARTA CUESTA View document
21 Mar 2013 DIRECTOR APPOINTED ALEJANDRO AGAG LONGO View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
20 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document