RAC GROUP LIMITED filing history - Find and update company information

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RAC GROUP LIMITED

Company number 00229121

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 105 pages (105 pages)
21 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 30,647,542	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 30,647,542 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	MR04	Satisfaction of charge 002291210058 in full	View PDF Satisfaction of charge 002291210058 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR04	Satisfaction of charge 53 in full	View PDF Satisfaction of charge 53 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR04	Satisfaction of charge 56 in full	View PDF Satisfaction of charge 56 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR04	Satisfaction of charge 002291210057 in full	View PDF Satisfaction of charge 002291210057 in full - link opens in a new window - 1 page (1 page)
23 Dec 2014	MR01	Registration of charge 002291210061, created on 17 December 2014	View PDF Registration of charge 002291210061, created on 17 December 2014 - link opens in a new window - 29 pages (29 pages)
23 Dec 2014	MR01	Registration of charge 002291210062, created on 17 December 2014	View PDF Registration of charge 002291210062, created on 17 December 2014 - link opens in a new window - 29 pages (29 pages)
20 Dec 2014	MR01	Registration of charge 002291210059, created on 17 December 2014	View PDF Registration of charge 002291210059, created on 17 December 2014 - link opens in a new window - 63 pages (63 pages)
20 Dec 2014	MR01	Registration of charge 002291210060, created on 17 December 2014	View PDF Registration of charge 002291210060, created on 17 December 2014 - link opens in a new window - 64 pages (64 pages)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 30,647,542	View PDF Statement of capital on 10 September 2014 GBP 30,647,542 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	CAP-SS	Solvency Statement dated 29/08/14	View PDF Solvency Statement dated 29/08/14 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/08/2014 RES14 ‐ â£123.3 million 29/08/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 29/08/2014 RES14 ‐ â£123.3 million 29/08/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 153,947,542	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 153,947,542 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 68 pages (68 pages)
22 Aug 2014	CERTNM	Company name changed rac LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice	View PDF Company name changed rac LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 30,647,542	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 30,647,542 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	MR01	Registration of charge 002291210058	View PDF Registration of charge 002291210058 - link opens in a new window - 16 pages (16 pages)
13 Dec 2013	MR01	Registration of charge 002291210057	View PDF Registration of charge 002291210057 - link opens in a new window - 21 pages (21 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 55 pages (55 pages)

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