RANK DIGITAL LIMITED

Company number 03796653

Date	Type	Description	View / Download
19 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
08 Dec 2017	AA	Full accounts made up to 30 June 2017	(23 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Rank Digital Holdings Limited as a person with significant control on 3 March 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of The Rank Group Plc as a person with significant control on 3 March 2017	(1 page)
04 Jul 2017	PSC02	Notification of The Rank Group Plc as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
28 Mar 2017	SH20	Statement by Directors	(1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 6,000.00	(3 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 03/03/17	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 03/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 31,377,971.37	(3 pages)
28 Dec 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
04 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 153,846	(6 pages)
09 Jan 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
30 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 153,846	(5 pages)
14 Jan 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
01 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 153,846	(5 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)