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RACKLINE LIMITED

Company number 04697883

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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)
08 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	AP01	Appointment of Mr Andrew Simon Reed as a director on 24 January 2024	View PDF Appointment of Mr Andrew Simon Reed as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CH01	Director's details changed for Mr Thoams John Simpson on 26 July 2023	View PDF Director's details changed for Mr Thoams John Simpson on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Thoams John Simpson as a director on 26 July 2023	View PDF Appointment of Mr Thoams John Simpson as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH05	Statement of capital on 21 July 2023 GBP 2,620.68 Cancellation of treasury shares. Treasury capital: GBP 0 on 21 July 2023	View PDF Statement of capital on 21 July 2023 GBP 2,620.68 Cancellation of treasury shares. Treasury capital: GBP 0 on 21 July 2023 - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	PSC01	Notification of Lindsay Khan as a person with significant control on 21 July 2023	View PDF Notification of Lindsay Khan as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 GBP 2,620.68	View PDF Statement of capital on 27 July 2023 GBP 2,620.68 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2023	CAP-SS	Solvency Statement dated 21/07/23	View PDF Solvency Statement dated 21/07/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/07/2023	View PDF Resolutions RES13 ‐ Reduce share premium 21/07/2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 1,749.99	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 1,749.99 - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	PSC07	Cessation of Jeffrey Mark Hibbert as a person with significant control on 21 July 2023	View PDF Cessation of Jeffrey Mark Hibbert as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC04	Change of details for Fergus Patrick Doherty as a person with significant control on 21 July 2023	View PDF Change of details for Fergus Patrick Doherty as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Jeffrey Mark Hibbert as a director on 21 July 2023	View PDF Termination of appointment of Jeffrey Mark Hibbert as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Tara Marie Jackson as a director on 21 July 2023	View PDF Termination of appointment of Tara Marie Jackson as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR04	Satisfaction of charge 046978830010 in full	View PDF Satisfaction of charge 046978830010 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR01	Registration of charge 046978830013, created on 4 January 2023	View PDF Registration of charge 046978830013, created on 4 January 2023 - link opens in a new window - 29 pages (29 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Aug 2022	CH01	Director's details changed for Mr Lindsay Kamal Khan on 9 August 2022	View PDF Director's details changed for Mr Lindsay Kamal Khan on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Jeffrey Mark Hibbert as a person with significant control on 9 August 2022	View PDF Change of details for Jeffrey Mark Hibbert as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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RACKLINE LIMITED

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