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RAC MIDCO II LIMITED

Company number 09229775

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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)
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
26 Jul 2024 AP03 Appointment of Shiam Frites as a secretary on 22 July 2024
30 Apr 2024 TM02 Termination of appointment of Lisa Griffiths as a secretary on 30 April 2024
05 Mar 2024 AP01 Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 27 February 2024
05 Mar 2024 TM01 Termination of appointment of Jonathan Galore as a director on 27 February 2024
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
03 Feb 2023 AP03 Appointment of Mrs Lisa Griffiths as a secretary on 31 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Robert William Templeman on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Gregory Mark Wood on 22 December 2022
23 Jan 2023 CH01 Director's details changed for Mr Alexandre Michel Levy on 22 December 2022
23 Jan 2023 CH01 Director's details changed for Mr David Arthur Hobday on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Timothy Huish Gallico on 22 December 2022
04 Jan 2023 CH01 Director's details changed for Roberet William Templeman on 4 January 2023
31 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
06 Oct 2022 TM02 Termination of appointment of Kelly Bowden as a secretary on 23 September 2022
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21