Formula E Holdings Limited — Filings & Documents (217)
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(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-18 · Memorandum & Articles
(E)Special resolution
2017-04-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-27 · Share Related
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)Amended document
2016-03-07 · Other
(E)FNSC1 - Return of Allotment
2016-03-02 · Share Related
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-02-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-24 · Share Related
(E)Special resolution
2016-01-20 · Other
(E)Special resolution
2015-12-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)Ordinary and special resolution
2015-12-24 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-12-23 · Share Related
(E)Special resolution
2015-12-23 · Other
(E)Special resolution
2015-12-23 · Other
(E)Special resolution
2015-12-23 · Other
(E)FNSC1 - Return of Allotment
2015-12-23 · Share Related
(E)Special resolution
2015-12-23 · Other
(E)FNSC1 - Return of Allotment
2015-12-23 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-23 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-23 · Share Related
(E)Copy of notice of resignation of auditor
2015-12-07 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-09-21 · Share Related
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-18 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-18 · Memorandum & Articles
(E)Special resolution
2015-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-10 · Charges
(E)Instrument
2015-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)Certificate of Registration of Charge
2015-03-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)Certificate of Registration of Charge
2015-03-18 · Charges
(E)Certificate of Registration of Charge
2015-03-18 · Charges
(E)Certificate of Registration of Charge
2015-03-18 · Charges
(E)Special resolution
2015-03-12 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-11-19 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-03 · Memorandum & Articles
(E)Special resolution
2014-11-03 · Other
(E)Special resolution
2014-10-17 · Other
(E)FNSC1 - Return of Allotment
2014-09-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-22 · Share Related
(E)FSC1 - Return of Allotments
2014-05-09 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-04-07 · Charges
(E)Instrument
2014-04-07 · Other
(E)Certificate of Registration of Charge
2014-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-25 · Share Related
(E)FSC1 - Return of Allotments
2014-03-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-04 · Share Related
(E)Special resolution
2014-03-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-18 | |
| (E)Special resolution | Other | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)Amended document | Other | 2016-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-24 | |
| (E)Special resolution | Other | 2016-01-20 | |
| (E)Special resolution | Other | 2015-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)Ordinary and special resolution | Other | 2015-12-24 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-12-23 | |
| (E)Special resolution | Other | 2015-12-23 | |
| (E)Special resolution | Other | 2015-12-23 | |
| (E)Special resolution | Other | 2015-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-23 | |
| (E)Special resolution | Other | 2015-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-12-07 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-18 | |
| (E)Special resolution | Other | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-10 | |
| (E)Instrument | Other | 2015-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-18 | |
| (E)Special resolution | Other | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-03 | |
| (E)Special resolution | Other | 2014-11-03 | |
| (E)Special resolution | Other | 2014-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-07 | |
| (E)Instrument | Other | 2014-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-04 | |
| (E)Special resolution | Other | 2014-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-24 |
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