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RACKLINE LIMITED

Company number 04697883

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with updates
24 Jan 2024 AP01 Appointment of Mr Andrew Simon Reed as a director on 24 January 2024
18 Aug 2023 SH03 Purchase of own shares.
04 Aug 2023 CH01 Director's details changed for Mr Thoams John Simpson on 26 July 2023
28 Jul 2023 AP01 Appointment of Mr Thoams John Simpson as a director on 26 July 2023
27 Jul 2023 SH05 Statement of capital on 21 July 2023
  • GBP 2,620.68
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 21 July 2023
27 Jul 2023 PSC01 Notification of Lindsay Khan as a person with significant control on 21 July 2023
27 Jul 2023 SH19 Statement of capital on 27 July 2023
  • GBP 2,620.68
27 Jul 2023 SH20 Statement by Directors
27 Jul 2023 CAP-SS Solvency Statement dated 21/07/23
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 21/07/2023
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 1,749.99
25 Jul 2023 PSC07 Cessation of Jeffrey Mark Hibbert as a person with significant control on 21 July 2023
25 Jul 2023 PSC04 Change of details for Fergus Patrick Doherty as a person with significant control on 21 July 2023
25 Jul 2023 TM01 Termination of appointment of Jeffrey Mark Hibbert as a director on 21 July 2023
21 Jul 2023 TM01 Termination of appointment of Tara Marie Jackson as a director on 21 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
16 Feb 2023 MR04 Satisfaction of charge 9 in full
16 Feb 2023 MR04 Satisfaction of charge 046978830010 in full
04 Jan 2023 MR01 Registration of charge 046978830013, created on 4 January 2023
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CH01 Director's details changed for Mr Lindsay Kamal Khan on 9 August 2022
09 Aug 2022 PSC04 Change of details for Jeffrey Mark Hibbert as a person with significant control on 9 August 2022