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RANK DIGITAL HOLDINGS LIMITED

Company number 10650039

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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)
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	View PDF Appointment of Mr James Christopher Pizey as a director on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	View PDF Appointment of Mr John Patrick O'reilly as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	View PDF Termination of appointment of Henry Benedict Birch as a director on 7 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	View PDF Termination of appointment of Frances Bingham as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	View PDF Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	PSC05	Change of details for Rank Leisure Holdings Limited as a person with significant control on 12 June 2017	View PDF Change of details for Rank Leisure Holdings Limited as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	View PDF Registered office address changed from Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	View PDF Current accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-03 GBP 3,431,001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-03 GBP 3,431,001 - link opens in a new window - 11 pages (11 pages)

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