RARUK HOLDINGS LIMITED

Company number 07552877

Date	Type	Description	View / Download
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
17 Jan 2020	CH01	Director's details changed for Mr Luke Christopher Barnett on 17 January 2020	(2 pages)
17 Jan 2020	CH03	Secretary's details changed for Luke Barnett on 17 January 2020	(1 page)
17 Jan 2020	PSC04	Change of details for Mr Luke Christopher Barnett as a person with significant control on 17 January 2020	(2 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
08 Jul 2019	AD01	Registered office address changed from 28 Campus 5 Letchworth Business Park Letchworth Hertfordshire SG6 2JF to 14 Old Bridge Way Shefford Bedfordshire SG17 5HQ on 8 July 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
31 Dec 2018	MR01	Registration of charge 075528770002, created on 18 December 2018	(37 pages)
30 Oct 2018	CH01	Director's details changed for Mr Robert Alfred Rodriguez on 30 October 2018	(2 pages)
30 Oct 2018	PSC04	Change of details for Mr Robert Rodriguez as a person with significant control on 30 October 2018	(2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Robert Alfred Rodriguez on 24 October 2018	(2 pages)
24 Oct 2018	PSC04	Change of details for Mr Robert Rodriguez as a person with significant control on 24 October 2018	(2 pages)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
17 Apr 2018	MR01	Registration of charge 075528770001, created on 9 April 2018	(54 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
09 Jan 2018	PSC01	Notification of Luke Christopher Barnett as a person with significant control on 1 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Luke Christopher Barnett as a director on 1 January 2018	(2 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
08 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 99	(6 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 99	(6 pages)
11 Dec 2014	TM02	Termination of appointment of Peter Williamson as a secretary on 3 December 2014	(2 pages)