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RANK DIGITAL LIMITED

Company number 03796653

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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)
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Jan 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 AP01 Appointment of Mr Simon John Hay as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Jan 2021 AA Full accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
03 Jan 2020 AA Full accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
03 Jan 2019 AA Full accounts made up to 30 June 2018
19 Dec 2018 AP01 Appointment of Mr William James Spencer Floydd as a director on 17 December 2018
19 Dec 2018 TM01 Termination of appointment of James Christopher Pizey as a director on 17 December 2018
30 Aug 2018 TM01 Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018
29 Aug 2018 AP01 Appointment of Mr James Christopher Pizey as a director on 18 August 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
19 May 2018 AP01 Appointment of Mr John Patrick O'reilly as a director on 7 May 2018
15 May 2018 TM01 Termination of appointment of Henry Benedict Birch as a director on 7 May 2018
03 May 2018 AP03 Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018
03 May 2018 TM02 Termination of appointment of Frances Bingham as a secretary on 1 May 2018
08 Dec 2017 AA Full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Jul 2017 PSC02 Notification of Rank Digital Holdings Limited as a person with significant control on 3 March 2017
04 Jul 2017 PSC07 Cessation of The Rank Group Plc as a person with significant control on 3 March 2017
04 Jul 2017 PSC02 Notification of The Rank Group Plc as a person with significant control on 6 April 2016
23 Jun 2017 CH01 Director's details changed for Henry Benedict Birch on 12 June 2017