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RACKIT LTD

Company number SC295001

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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)
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rights pertainint to a ord shares remain and b ord shares no dividend rights, nor votisng rights are fully described in new articles attached 16/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital from 100 to 105 creating 5 ordinary b shares 16/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 190,476.20
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CH01 Director's details changed for Mr Tommy Jenkins on 10 September 2018
31 Aug 2018 MR01 Registration of charge SC2950010001, created on 28 August 2018
13 Aug 2018 AP01 Appointment of Mr Tommy Jenkins as a director on 13 August 2018
13 Aug 2018 TM02 Termination of appointment of Julie Ann Ferguson as a secretary on 13 August 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 CH01 Director's details changed for Mr James Urquhart Ferguson on 31 January 2015
01 Feb 2016 CH03 Secretary's details changed for Julie Ann Ferguson on 31 January 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 CH01 Director's details changed for Mr Douglas Andrew Yates on 5 January 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011