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RARUK HOLDINGS LIMITED

Company number 07552877

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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)
03 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
11 May 2024	MR04	Satisfaction of charge 075528770002 in full	View PDF Satisfaction of charge 075528770002 in full - link opens in a new window - 4 pages (4 pages)
11 May 2024	MR04	Satisfaction of charge 075528770001 in full	View PDF Satisfaction of charge 075528770001 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	PSC02	Notification of R a Rodriguez International Incorporated as a person with significant control on 6 April 2016	View PDF Notification of R a Rodriguez International Incorporated as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CH01	Director's details changed for Mr Rick Rodriguez on 13 February 2024	View PDF Director's details changed for Mr Rick Rodriguez on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mr Rick Rodriguez as a person with significant control on 13 February 2024	View PDF Change of details for Mr Rick Rodriguez as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Darren Reynolds as a director on 1 January 2024	View PDF Appointment of Mr Darren Reynolds as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Darren Reynolds as a person with significant control on 1 January 2024	View PDF Notification of Darren Reynolds as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
09 May 2023	AP01	Appointment of Mr Rick Rodriguez as a director on 9 May 2023	View PDF Appointment of Mr Rick Rodriguez as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC01	Notification of Rick Rodriguez as a person with significant control on 9 May 2023	View PDF Notification of Rick Rodriguez as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Peter Malcolm Rodriguez as a director on 31 December 2022	View PDF Termination of appointment of Peter Malcolm Rodriguez as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Peter Rodriguez as a person with significant control on 31 December 2022	View PDF Cessation of Peter Rodriguez as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 Mar 2021	CH01	Director's details changed for Mr Peter Malcolm Rodriguez on 25 March 2021	View PDF Director's details changed for Mr Peter Malcolm Rodriguez on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Peter Williamson on 25 March 2021	View PDF Director's details changed for Mr Peter Williamson on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Peter Malcolm Rodriguez on 23 March 2021	View PDF Director's details changed for Mr Peter Malcolm Rodriguez on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Peter Williamson on 23 March 2021	View PDF Director's details changed for Mr Peter Williamson on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	PSC04	Change of details for Mr Luke Christopher Barnett as a person with significant control on 30 October 2020	View PDF Change of details for Mr Luke Christopher Barnett as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Luke Christopher Barnett on 30 October 2020	View PDF Director's details changed for Mr Luke Christopher Barnett on 30 October 2020 - link opens in a new window - 2 pages (2 pages)

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RARUK HOLDINGS LIMITED

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