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VME RACING LIMITED

Company number 08259827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 243,001
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 235,501
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 228,001
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 220,501
16 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 213,001
20 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 213,001
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 210,501
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 208,001
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 203,001
13 Jan 2014 AP03 Appointment of Mr Stephen Hanlon as a secretary
13 Jan 2014 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU on 13 January 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
13 Nov 2013 AD01 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom on 13 November 2013
24 Dec 2012 AP01 Appointment of Brian Gregory Bolger as a director
24 Dec 2012 AP01 Appointment of Penelope Jane Mcdermid as a director
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 198,001
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)