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RACK-MASTER STORAGE SYSTEMS LIMITED

Company number 06989554

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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)
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2024 AP01 Appointment of Mr David William Wort as a director on 19 April 2024
25 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100 ordinary shares of £1 each into 10000 ordinary shares of £0.01 each 27/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2024 MA Memorandum and Articles of Association
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 133.00
29 Mar 2024 SH02 Sub-division of shares on 27 October 2023
27 Mar 2024 SH08 Change of share class name or designation
27 Mar 2024 CC04 Statement of company's objects
18 Aug 2023 PSC05 Change of details for Adluco Limited as a person with significant control on 8 September 2021
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
18 Jul 2022 AAMD Amended total exemption full accounts made up to 30 September 2021
17 May 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 PSC07 Cessation of Adam Ainsworth as a person with significant control on 8 September 2021
05 Apr 2022 PSC02 Notification of Adluco Limited as a person with significant control on 8 September 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
27 Dec 2019 AD01 Registered office address changed from The Coach House 11 Owler Ings Road Brighouse HD6 1EJ England to Unit 2, Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 27 December 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 12/08/2018