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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13 Apr 2022 |
CH01 |
Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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03 Sep 2021 |
MR01 |
Registration of charge 049127980001, created on 27 August 2021
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27 Aug 2021 |
PSC05 |
Change of details for The Rack Group Ltd as a person with significant control on 2 March 2021
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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01 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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01 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
SH08 |
Change of share class name or designation
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13 Jun 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
AP01 |
Appointment of Mr Jeroen Van Den Berge as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Dawn Victoria Sugden as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Scott Maxwell-Smith as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Philip Maxwell-Smith as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Simon Lee as a director on 2 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Tim Edward Lacey as a director on 2 March 2021
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26 Mar 2021 |
TM02 |
Termination of appointment of Jennifer Charlton as a secretary on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Jennifer Charlton as a director on 2 March 2021
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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