- Company Overview for THE RACK GROUP LIMITED (01617900)
- Filing history for THE RACK GROUP LIMITED (01617900)
- People for THE RACK GROUP LIMITED (01617900)
- Charges for THE RACK GROUP LIMITED (01617900)
- Registers for THE RACK GROUP LIMITED (01617900)
- More for THE RACK GROUP LIMITED (01617900)
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) |
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25 Nov 2024 | CH01 | Director's details changed for Mr Richard Jonathan Harden on 25 November 2024 | |
04 Sep 2024 | PSC05 | Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 31 March 2021 | |
13 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
02 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
02 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
02 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
22 Apr 2024 | AP01 | Appointment of Mr Richard Jonathan Harden as a director on 1 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Stuart Spencer Ovington as a director on 1 April 2024 | |
03 Jan 2024 | MR01 | Registration of charge 016179000006, created on 28 December 2023 | |
29 Dec 2023 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
19 May 2023 | MA | Memorandum and Articles of Association | |
19 May 2023 | RESOLUTIONS |
Resolutions
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28 Apr 2023 | TM01 | Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Tim Edward Lacey as a director on 9 February 2023 | |
05 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
05 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
05 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
05 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
24 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
24 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
04 Jan 2023 | AP01 | Appointment of Mr Stuart Spencer Ovington as a director on 1 January 2023 | |
29 Dec 2022 | CS01 | Confirmation statement made on 29 December 2022 with updates | |
22 Aug 2022 | AP01 | Appointment of Mr Neil Stephenson as a director on 11 August 2022 | |
18 Aug 2022 | MR01 | Registration of charge 016179000004, created on 11 August 2022 | |
18 Aug 2022 | MR01 | Registration of charge 016179000005, created on 11 August 2022 |