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Amr Gp LTD

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AMR GP LIMITED
RACING POINT UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 11496673
Universal Entity Code9966-5051-4942-9951
Record last updated Tuesday, July 4, 2023 8:09:08 AM UTC
Official Address Aston Martin Formula One Team Silverstone Towchester Northamptonshire United Kingdom NN128tj Astwell
There are 8 companies registered at this street
Postal Code NN128TJ
Sector Other sports activities

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2023 Two appointments: 2 men 12463... Two appointments: 2 men 12463...
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 31, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2021 Company name change Company name change
Registry Feb 14, 2020 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Feb 14, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 13, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Resignation of one Director (a man) 11496... Resignation of one Director (a man) 11496...
Registry Aug 2, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 2, 2018 Two appointments: 2 men Two appointments: 2 men

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