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OMG RACING LIMITED

Company number 11074788

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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)
08 Apr 2020 PSC04 Change of details for Mr Alan Edward Lowe as a person with significant control on 18 March 2020
30 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-23
30 Mar 2020 CONNOT Change of name notice
05 Mar 2020 AD01 Registered office address changed from Unit 6 Prospect Business Park Longford Road Cannock West Midlands WS11 0LG England to 100 Masons Road Stratford upon Avon Warwickshire CV37 9NU on 5 March 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
16 Apr 2019 PSC01 Notification of Alan Edward Lowe as a person with significant control on 2 April 2019
16 Apr 2019 PSC07 Cessation of Christopher Oscroft as a person with significant control on 2 April 2019
16 Apr 2019 PSC07 Cessation of Gregory John Mcphail as a person with significant control on 2 April 2019
16 Apr 2019 TM01 Termination of appointment of Gregory John Mcphail as a director on 2 April 2019
16 Apr 2019 TM01 Termination of appointment of Christopher Oscroft as a director on 2 April 2019
16 Apr 2019 AP01 Appointment of Mr Alan Edward Lowe as a director on 2 April 2019
03 Apr 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
27 Mar 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 6 Prospect Business Park Longford Road Cannock West Midlands WS11 0LG on 27 March 2019
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
21 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-21
  • GBP 75,000