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MCENTEE RACING LIMITED

Company number 13439695

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 TM01 Termination of appointment of Louis Neptune Mao as a director on 13 May 2024
13 May 2024 PSC07 Cessation of Louis Neptune Mao as a person with significant control on 14 April 2024
11 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
11 Jun 2023 AD01 Registered office address changed from 19 the Grove Bomere Heath Shrewsbury SY4 3QW United Kingdom to Unit 13 Garsington Road Oxford OX4 6NG on 11 June 2023
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 20
04 Apr 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
04 Apr 2023 AP01 Appointment of Mr James Richard Mcdermott as a director on 23 March 2023
21 Oct 2022 AA Micro company accounts made up to 30 June 2022
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
20 Jun 2021 AP01 Appointment of Mr Louis Neptune Mao as a director on 20 June 2021
04 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-04
  • GBP 10