RED BULL TECHNOLOGY LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Resolutions View Document
14/08/2514 August 2025 New	Termination of appointment of Christian Horner as a director on 2025-08-12 View Document
14/08/2514 August 2025 New	Appointment of Mr Stefan Salzer as a director on 2025-07-08 View Document
30/07/2530 July 2025 New	Confirmation statement made on 2025-07-17 with no updates View Document
01/01/251 January 2025	Registered office address changed from Building 1 Bradbourne Drive Tilbrook Milton Keynes MK7 8BJ to Red Bull Technology Campus, Stewart Building Bradbourne Drive Tilbrook Milton Keynes MK7 8BJ on 2025-01-01 View Document
29/09/2429 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
17/07/2417 July 2024	Confirmation statement made on 2024-07-17 with no updates View Document
09/10/239 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
25/07/2325 July 2023	Confirmation statement made on 2023-07-17 with no updates View Document
05/07/235 July 2023	Cessation of Dietrich Mateschitz as a person with significant control on 2023-04-14 View Document
05/07/235 July 2023	Notification of Mark Mateschitz as a person with significant control on 2023-04-14 View Document
13/12/2213 December 2022	Group of companies' accounts made up to 2021-12-31 View Document
04/10/214 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Confirmation statement made on 2021-07-17 with no updates View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View Document
05/10/195 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View Document
01/10/181 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View Document
21/09/1721 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
04/08/174 August 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View Document
03/11/163 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
04/07/164 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID REW / 01/07/2016 View Document
11/11/1511 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
04/09/154 September 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
22/10/1422 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
06/09/146 September 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
07/11/137 November 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
30/08/1330 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
30/08/1330 August 2013	SAIL ADDRESS CHANGED FROM: 5TH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS UNITED KINGDOM View Document
01/10/121 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
28/08/1228 August 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 View Document
20/08/1220 August 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
03/10/113 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/08/1126 August 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
29/09/1029 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
31/08/1031 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
31/08/1031 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 11/08/2010 View Document
31/08/1031 August 2010	SAIL ADDRESS CREATED View Document
31/08/1031 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document

27/08/1027 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID REW / 11/08/2010 View Document
29/04/1029 April 2010	DIRECTOR APPOINTED MR CHRISTIAN EDWARD JOHNSTONE HORNER View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS View Document
30/10/0930 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
27/08/0927 August 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
25/09/0825 September 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
24/09/0724 September 2007	DIRECTOR RESIGNED View Document
21/09/0721 September 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	NEW DIRECTOR APPOINTED View Document
13/06/0713 June 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	APPOINT DIRECTOR 18/12/06 View Document
03/01/073 January 2007	DIRECTOR RESIGNED View Document
03/01/073 January 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: C/O LAYTONS, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0LS View Document
20/12/0620 December 2006	COMPANY NAME CHANGED RED BULL RACING HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/06 View Document
27/10/0627 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
27/10/0627 October 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
27/01/0627 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/055 September 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
18/01/0518 January 2005	NC DEC ALREADY ADJUSTED 22/12/04 View Document
18/01/0518 January 2005	US$ NC 0/5000000 22/1 View Document
18/01/0518 January 2005	NC INC ALREADY ADJUSTED 22/12/04 View Document
18/01/0518 January 2005	£ NC 1/0 23/12/04 View Document
18/01/0518 January 2005	NC DEC ALREADY ADJUSTED 22/12/04 View Document
05/01/055 January 2005	£ IC 1/0 23/12/04 £ SR 1@1=1 View Document
05/01/055 January 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
23/12/0423 December 2004	NEW DIRECTOR APPOINTED View Document
23/12/0423 December 2004	NEW DIRECTOR APPOINTED View Document
23/12/0423 December 2004	NEW DIRECTOR APPOINTED View Document
23/12/0423 December 2004	DIRECTOR RESIGNED View Document
17/11/0417 November 2004	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View Document
17/11/0417 November 2004	DIRECTOR RESIGNED View Document
17/11/0417 November 2004	NEW DIRECTOR APPOINTED View Document
15/11/0415 November 2004	S80A AUTH TO ALLOT SEC 09/11/04 View Document
09/11/049 November 2004	COMPANY NAME CHANGED MUTANDERIS 493 LIMITED CERTIFICATE ISSUED ON 09/11/04 View Document
11/08/0411 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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