RACK MANAGEMENT LIMITED

Company number 01613614

Date	Type	Description	View / Download
11 Aug 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	(1 page)
09 Jul 2021	AD01	Registered office address changed from Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 9 July 2021	(1 page)
05 May 2021	PSC07	Cessation of Philip Maxwell-Smith as a person with significant control on 2 March 2021	(1 page)
05 May 2021	PSC02	Notification of Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 2 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Tim Edward Lacey as a director on 2 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Dawn Victoria Sugden as a director on 2 March 2021	(1 page)
26 Mar 2021	TM02	Termination of appointment of Dawn Victoria Sugden as a secretary on 2 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Philip Maxwell-Smith as a director on 2 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Scott Maxwell-Smith as a director on 2 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Jennifer Charlton as a director on 2 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Simon Lee as a director on 2 March 2021	(1 page)
26 Mar 2021	AP01	Appointment of Mr Jeroen Van Den Berge as a director on 2 March 2021	(2 pages)
11 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	(25 pages)
05 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(5 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(12 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
03 Sep 2020	MR04	Satisfaction of charge 3 in full	(1 page)
03 Sep 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(23 pages)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
11 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(8 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
25 Jan 2017	AA	Accounts for a small company made up to 31 August 2016	(5 pages)