Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAC GROUP (HOLDINGS) LIMITED

Company number 09229561

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 367,516,455.905325
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 367,516,442.05
28 Mar 2022 SH02 Statement of capital on 11 March 2022
  • GBP 367,516,312.00
28 Mar 2022 SH02 Sub-division of shares on 11 March 2022
28 Mar 2022 SH02 Sub-division of shares on 11 March 2022
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/variation of rights dur to reclassification approved 11/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 AP01 Appointment of Mr Simon Iain Patterson as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Jonathan Galore as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Alexandre Michel Levy as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Marc Boughton as a director on 14 March 2022
27 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
16 Sep 2021 AP03 Appointment of Miss Kelly Bowden as a secretary on 3 September 2021
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Dec 2020 AP01 Appointment of Mr Patrick Nigel Christopher Gale as a director on 1 December 2020