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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)
09 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
07 Nov 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 31 October 2017
07 Nov 2017 CH01 Director's details changed for Mr Eitan Stuart Boyd on 7 November 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 1,000
16 Jun 2017 SH08 Change of share class name or designation
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2017 AP01 Appointment of Richard Anthony John Noble as a director on 26 May 2017
01 Jun 2017 AP01 Appointment of Mr John Damian Androcles Aspinall as a director on 26 May 2017
01 Jun 2017 AP01 Appointment of Elliot Berg as a director on 26 May 2017
04 Apr 2017 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
04 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-04
  • GBP 1