| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-22 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROCCO INDAIMO |
| 2023-04-07 |
delete address DADFORD ROAD SILVERSTONE NORTHAMPTONSHIRE UNITED KINGDOM NN12 8TJ |
| 2023-04-07 |
insert address ASTON MARTIN FORMULA ONE TEAM SILVERSTONE TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 8TJ |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents ADOPT ARTICLES 01/02/2023 |
| 2023-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
ASTON MARTIN FORMULA ONE TEAM SILVERSTONE
TOWCHESTER
NORTHAMPTONSHIRE
NN12 8TJ
UNITED KINGDOM |
| 2023-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-02-02 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
DADFORD ROAD SILVERSTONE
NORTHAMPTONSHIRE
NN12 8TJ
UNITED KINGDOM |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMR PERFORMANCE GROUP LIMITED |
| 2023-02-02 |
update statutory_documents CESSATION OF AMR GP LIMITED AS A PSC |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-26 |
update statutory_documents ADOPT ARTICLES 10/01/2022 |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136985730001 |
| 2021-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |