- 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) |
|---|---|---|---|
| 26 Mar 2021 | TM01 | Termination of appointment of Simon Lee as a director on 2 March 2021 | |
| 26 Mar 2021 | TM01 | Termination of appointment of Richard Lee as a director on 2 March 2021 | |
| 26 Mar 2021 | TM02 | Termination of appointment of Jennifer Charlton as a secretary on 2 March 2021 | |
| 11 Mar 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 05 Nov 2020 | MA | Memorandum and Articles of Association | |
| 05 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
| 03 Sep 2020 | MR04 | Satisfaction of charge 2 in full | |
| 03 Sep 2020 | MR04 | Satisfaction of charge 1 in full | |
| 05 May 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 02 Jan 2020 | CH01 | Director's details changed for Miss Amy Charlton on 14 September 2019 | |
| 05 Mar 2019 | AP01 | Appointment of Miss Amy Charlton as a director on 1 March 2019 | |
| 01 Mar 2019 | CH01 | Director's details changed for Mr Neil Blackshaw on 1 March 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Mr Richard Lee as a director on 1 March 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Mr Neil Blackshaw as a director on 1 March 2019 | |
| 12 Feb 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 10 Jan 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 25 Jan 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 14 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
|
|
| 14 Jan 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|