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RacingThePlanet Properties Limited — Filings & Documents (56)

(E)Return of final meeting

2024-09-03 · Other

(E)Final statement of accounts

2024-09-03 · Other

(E)Special resolution

2024-09-03 · Other

(E)FNAR1 - Annual Return

2024-06-18 · Annual Return

(E)Special Resolution (Winding Up)

2023-12-27 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2023-12-27 · Winding Up

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNW1 - Certificate of solvency

2023-10-25 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-12 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-05-02 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-04-20 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-16 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-12-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-11-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-11-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-26 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-12-09 · Charges

(E)Instrument

2020-12-09 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-12-09 · Charges

(E)Instrument

2020-12-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-10-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-07-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-06-08 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-10-17 · Charges

(E)Instrument

2019-10-17 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-10-17 · Charges

(E)Instrument

2019-10-17 · Other

(E)FNAR1 - Annual Return

2019-06-11 · Annual Return

(E)FNAR1 - Annual Return

2018-07-16 · Annual Return

(E)FNAR1 - Annual Return

2017-06-09 · Annual Return

(E)FNAR1 - Annual Return

2016-09-29 · Annual Return

(E)FNAR1 - Annual Return

2015-11-26 · Annual Return

(E)FNAR1 - Annual Return

2014-07-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-06-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-06-07 · Annual Return

(E)FSC1 - Return of Allotments

2013-02-28 · Share Related

(E)Written resolution

2013-02-28 · Other

(E)FM1 - Mortgage or charge details

2012-11-21 · Charges

(E)FM1 - Mortgage or charge details

2012-11-21 · Charges

(E)Certificate of Registration of Charge

2012-11-21 · Charges

(E)Certificate of Registration of Charge

2012-11-21 · Charges

(E)FAR3 - Annual Return - Certificate of no change

2012-05-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-10 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-10-07 · Address Change

(E)FM1 - Mortgage or charge details

2010-07-27 · Charges

(E)FM1 - Mortgage or charge details

2010-07-27 · Charges

(E)Certificate of Registration of Charge

2010-07-27 · Charges

(E)Certificate of Registration of Charge

2010-07-27 · Charges

(E)Memorandum & Articles of Association

2010-04-30 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-04-30 · Share Related

Certificate of Incorporation

2010-04-30 · Incorporation

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