RANK INTERACTIVE LIMITED

10707265
TOR SAINT-CLOUD WAY MAIDENHEAD UNITED KINGDOM SL6 8BN

Documents

Documents
Date Category Description Pages
01 May 2024 officers Appointment of secretary (Mr Brian Mclelland) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 23 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 20 Buy now
13 Jul 2022 resolution Resolution 2 Buy now
08 Jul 2022 incorporation Memorandum Articles 21 Buy now
05 Jul 2022 accounts Annual Accounts 20 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Derek Louis Playford) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Richard Anthony John Noble) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (John Damian Androcles Aspinall) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 20 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2020 accounts Annual Accounts 20 Buy now
26 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2020 officers Appointment of director (John Patrick O'reilly) 2 Buy now
27 May 2020 officers Termination of appointment of director (Stuart Eitan Boyd) 1 Buy now
27 May 2020 officers Termination of appointment of director (Elliot Berg) 1 Buy now
27 May 2020 officers Appointment of director (Jonathan Plumb) 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Appointment of director (Jonathan James Martin) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Ronen Kannor) 1 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 15 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 officers Appointment of director (Mr Derek Louis Playford) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Mr Eitan Stuart Boyd) 2 Buy now
16 Jun 2017 capital Return of Allotment of shares 6 Buy now
16 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Jun 2017 resolution Resolution 21 Buy now
01 Jun 2017 officers Appointment of director (Richard Anthony John Noble) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr John Damian Androcles Aspinall) 2 Buy now
01 Jun 2017 officers Appointment of director (Elliot Berg) 2 Buy now
04 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2017 incorporation Incorporation Company 21 Buy now