AMR GP LIMITED

Company number 11496673

Date	Type	Description	View / Download
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(4 pages)
03 Jul 2023	AP01	Appointment of Robert Yeowart as a director on 1 July 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Silas Kei Fong Chou as a director on 30 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023	(2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	(49 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2023	AD01	Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023	(1 page)
03 Feb 2023	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
03 Feb 2023	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
02 Feb 2023	PSC02	Notification of Amr Performance Group Limited as a person with significant control on 31 December 2022	(2 pages)
02 Feb 2023	AD01	Registered office address changed from Dadford Road Silverstone Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2 February 2023	(1 page)
02 Feb 2023	PSC07	Cessation of Amr Gp Holdings Limited as a person with significant control on 31 December 2022	(1 page)
14 Nov 2022	MR04	Satisfaction of charge 114966730001 in full	(1 page)
08 Sep 2022	PSC05	Change of details for Amr Midco Limited as a person with significant control on 8 September 2022	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(10 pages)
24 May 2022	PSC02	Notification of Amr Midco Limited as a person with significant control on 7 April 2022	(2 pages)
23 May 2022	PSC07	Cessation of Amr Gp Holdings Limited as a person with significant control on 7 April 2022	(1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(49 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 114966730004 in full	(1 page)
21 Jan 2022	MR01	Registration of charge 114966730005, created on 14 January 2022	(60 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(48 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)