RANK INTERACTIVE LIMITED filing history - Find and update company information - GOV.UK

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RANK INTERACTIVE LIMITED

Company number 10707265

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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)
15 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Jonathan James Martin as a director on 31 December 2019	View PDF Appointment of Jonathan James Martin as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Ronen Kannor as a director on 31 December 2019	View PDF Termination of appointment of Ronen Kannor as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC02	Notification of Rank Digital Holdings Limited as a person with significant control on 4 October 2019	View PDF Notification of Rank Digital Holdings Limited as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 2 December 2019	View PDF Withdrawal of a person with significant control statement on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 15 pages (15 pages)
09 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 31 October 2017	View PDF Appointment of Mr Derek Louis Playford as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Eitan Stuart Boyd on 7 November 2017	View PDF Director's details changed for Mr Eitan Stuart Boyd on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
01 Jun 2017	AP01	Appointment of Richard Anthony John Noble as a director on 26 May 2017	View PDF Appointment of Richard Anthony John Noble as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr John Damian Androcles Aspinall as a director on 26 May 2017	View PDF Appointment of Mr John Damian Androcles Aspinall as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Elliot Berg as a director on 26 May 2017	View PDF Appointment of Elliot Berg as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 31 August 2018	View PDF Current accounting period extended from 30 April 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 21 pages (21 pages)

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