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RACK ARMOUR LIMITED

Company number 04912798

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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)
29 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
05 May 2020 AA Accounts for a small company made up to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
12 Feb 2019 AA Accounts for a small company made up to 31 August 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
24 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 AA Accounts for a small company made up to 31 August 2017
16 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
25 Jan 2017 AA Accounts for a small company made up to 31 August 2016
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2016 AA Accounts for a small company made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 129.99997
03 Dec 2014 AA Accounts for a small company made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 130
10 Jun 2014 SH10 Particulars of variation of rights attached to shares
10 Jun 2014 SH08 Change of share class name or designation
10 Jun 2014 MEM/ARTS Memorandum and Articles of Association
10 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014 AA Accounts for a small company made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Philip Maxwell-Smith on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Scott Maxwell-Smith on 1 August 2013