Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2020
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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15 May 2024 |
CH01 |
Director's details changed for Ms. Aimee R. Marroquin on 26 February 2021
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 May 2023 |
PSC05 |
Change of details for Rackspace Limited as a person with significant control on 4 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023
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08 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2023 |
PSC02 |
Notification of Rackspace Limited as a person with significant control on 22 February 2019
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06 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2023
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09 Dec 2022 |
AP01 |
Appointment of Antony Austen Rook as a director on 7 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Christopher Rosas as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms. Aimee Marroquin as a director on 26 February 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any and all claims the comp has against the directors be waived and released in full 29/10/2020
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22 Jul 2020 |
CS01 |
11/05/20 Statement of Capital gbp 0.001
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.
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20 Jul 2020 |
AP01 |
Appointment of Mrs. Stefanie Glasgow Box as a director on 30 June 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Reinhard Waldinger as a director on 30 June 2020
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