ALPINE RACING LIMITED

Company number 01806337

Date	Type	Description	View / Download
29 Jul 2019	TM01	Termination of appointment of Thierry Yves Henri Bollore as a director on 12 July 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
17 Aug 2018	CH04	Secretary's details changed for Temple Secretarial Limited on 13 August 2018	(3 pages)
02 Aug 2018	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
02 Aug 2018	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
02 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Whiteways Technical Centre Enstone Chipping Norton Oxfordshire OX7 4EE on 2 August 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
05 Jul 2017	PSC02	Notification of Grigny (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 158,346,434	(8 pages)
03 Feb 2016	CERTNM	Company name changed lotus F1 team LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
11 Jan 2016	AP01	Appointment of Jerome Xavier Stoll as a director on 18 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Thierry Yves Henri Bollore as a director on 18 December 2015	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/12/2015 RES12 ‐ Resolution of varying share rights or name	(43 pages)
07 Jan 2016	AP01	Appointment of Thierry Antoine Joseph Cognet as a director on 18 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Cyril Francois Roger Abiteboul as a director on 18 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew Joseph Ruhan as a director on 18 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Eric Roger Lux as a director on 18 December 2015	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 6 in full	(1 page)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 158,346,434	(3 pages)
18 Nov 2015	MR04	Satisfaction of charge 3 in full	(8 pages)