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RANKA LIMITED

Company number 06687099

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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)
18 Sep 2017 AD01 Registered office address changed from 40 Olive Mount Road Liverpool L15 8AX England to 1 Spruce Close Fulwood Preston PR2 9WB on 18 September 2017
20 Jul 2017 SH08 Change of share class name or designation
14 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New shares created 27/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Sep 2016 AD01 Registered office address changed from 1 Spruce Close Fulwood Preston PR2 9WB to 40 Olive Mount Road Liverpool L15 8AX on 1 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Dec 2013 AD01 Registered office address changed from 42 Campion Court, Elmore Close Wembley Middlesex HA0 1YN United Kingdom on 24 December 2013
01 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Mar 2012 AD01 Registered office address changed from 84 Grand Union Heights Northwick Road Wembley Middlesex HA0 1LF England on 19 March 2012
30 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
08 Jan 2011 AD01 Registered office address changed from 40 Olive Mount Road Childwall Liverpool L15 8AX on 8 January 2011
14 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
24 Dec 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
02 Sep 2008 NEWINC Incorporation