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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)
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
21 Oct 2021 MA Memorandum and Articles of Association
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2021 PSC04 Change of details for Mr Fergus Patrick Doherty as a person with significant control on 7 May 2021
11 Sep 2021 PSC04 Change of details for Mr Jeffrey Mark Hibbert as a person with significant control on 7 May 2021
10 Sep 2021 SH08 Change of share class name or designation
10 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 MR04 Satisfaction of charge 046978830011 in full
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
04 Nov 2019 CH01 Director's details changed for Mr Jeffrey Mark Hibbert on 1 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Mrs Tara Marie Jackson as a director on 1 April 2017
01 Apr 2017 MR01 Registration of charge 046978830012, created on 27 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CH01 Director's details changed for Mr Fergus Patrick Doherty on 18 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Jeffrey Mark Hibbert on 27 September 2016
12 Aug 2016 MR01 Registration of charge 046978830011, created on 11 August 2016