RANK CASINO HOLDINGS LIMITED

Company number 07545764

Date	Type	Description	View / Download
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
21 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
18 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
14 Feb 2018	PSC05	Change of details for Rank Leisure Holdings Limited as a person with significant control on 12 June 2017	(2 pages)
14 Feb 2018	PSC02	Notification of Rank Leisure Holdings Limited as a person with significant control on 18 April 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Mecca Bingo Limited as a person with significant control on 18 April 2017	(1 page)
11 Dec 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
23 Jun 2017	CH01	Director's details changed for Mr Henry Benedict Birch on 12 June 2017	(2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 12 June 2017	(2 pages)
23 Jun 2017	CH03	Secretary's details changed for Frances Bingham on 12 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(4 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(4 pages)
14 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
19 Sep 2014	AP01	Appointment of Henry Benedict Birch as a director on 9 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Daniel Waugh as a director on 22 August 2014	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)

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