RAC MIDCO II LIMITED

Company number 09229775

Date	Type	Description	View / Download
02 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 874,131,773	(12 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
04 Sep 2015	AP01	Appointment of Mr Vinit Nagarajan as a director on 1 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of May Quan Elwin Chai as a director on 31 August 2015	(1 page)
23 Jan 2015	AP01	Appointment of Andrew Richard Burgess as a director on 17 December 2014	(3 pages)
23 Jan 2015	AP01	Appointment of Fraser Scott Robson as a director on 17 December 2014	(3 pages)
23 Jan 2015	AP01	Appointment of Alexis George Stirling as a director on 17 December 2014	(3 pages)
07 Jan 2015	AP01	Appointment of Christopher Kevin Woodhouse as a director on 17 December 2014	(3 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(24 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Dec 2014	AP01	Appointment of Roberet William Templeman as a director on 17 December 2014	(3 pages)
31 Dec 2014	AP01	Appointment of Gregory Mark Wood as a director on 17 December 2014	(3 pages)
31 Dec 2014	AP01	Appointment of Diane Cougill as a director on 17 December 2014	(3 pages)
31 Dec 2014	AD01	Registered office address changed from 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom to Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW on 31 December 2014	(2 pages)
31 Dec 2014	AP03	Appointment of Scott Morrison as a secretary on 17 December 2014	(3 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 874,131,773	(4 pages)
30 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
29 Dec 2014	CERTNM	Company name changed nelson midco ii LIMITED\certificate issued on 29/12/14 CONNOT ‐ Change of name notice	(3 pages)
18 Dec 2014	MR01	Registration of charge 092297750001, created on 10 December 2014	(48 pages)
18 Dec 2014	MR01	Registration of charge 092297750002, created on 10 December 2014	(48 pages)
01 Oct 2014	CH01	Director's details changed for Robin Alexander De Beir Jarratt on 23 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Paul Alan Newcombe as a director on 23 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 23 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX on 30 September 2014	(1 page)