RASTREATOR.COM LIMITED

Company number 07022813

Date	Type	Description	View / Download
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jun 2022	TM01	Termination of appointment of Elena Betes Novoa as a director on 27 May 2022	(1 page)
07 Apr 2022	CH01	Director's details changed for Mr Fernando Summers on 1 April 2022	(2 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
28 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(4 pages)
28 Sep 2021	AD01	Registered office address changed from Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL to The Cooperage 5 Copper Row London SE1 2LH on 28 September 2021	(1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	(25 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(25 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jun 2021	TM02	Termination of appointment of Daniel John Caunt as a secretary on 30 April 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Jose-Luis Gurtubay-Francia as a director on 30 April 2021	(1 page)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
24 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
25 Nov 2019	MA	Memorandum and Articles of Association	(15 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
03 Oct 2019	PSC02	Notification of Penguin Portals Limited as a person with significant control on 17 September 2019	(2 pages)
03 Oct 2019	PSC07	Cessation of Inspop.Com Limited as a person with significant control on 17 September 2019	(1 page)
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Apr 2019	TM02	Termination of appointment of Mark Robert Waters as a secretary on 27 March 2019	(1 page)
15 Apr 2019	AP03	Appointment of Daniel John Caunt as a secretary on 27 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Jose-Luis Gurtubay-Francia as a director on 11 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Jose-Luis Bernal-Zuniga as a director on 11 March 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)