RAC GROUP (HOLDINGS) LIMITED

Company number 09229561

Date	Type	Description	View / Download
25 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(103 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
07 Sep 2020	AP01	Appointment of Mr Alexandre Michel Levy as a director on 25 August 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Vinit Nagarajan as a director on 25 August 2020	(1 page)
09 Apr 2020	TM02	Termination of appointment of Paul James Barrett as a secretary on 1 April 2020	(1 page)
19 Nov 2019	AP01	Appointment of Mr Simon Richard Fox as a director on 15 November 2019	(2 pages)
13 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
22 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(99 pages)
22 Nov 2018	AP03	Appointment of Mr Paul James Barrett as a secretary on 8 November 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(6 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(100 pages)
09 Jul 2018	AP01	Appointment of Mrs Joanna Mary Baker as a director on 2 July 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Scott Morrison as a secretary on 30 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Richard Fairman as a director on 27 February 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(8 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	(73 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(97 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transfered 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transfered 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Mar 2017	AP01	Appointment of Mr David Arthur Hobday as a director on 2 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017	(1 page)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(10 pages)
14 Sep 2016	AP01	Appointment of Mr Richard Fairman as a director on 5 September 2016	(2 pages)

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