RANK INTERACTIVE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Jonathan James Martin as a director on 2025-07-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/12/2430 December 2024 Full accounts made up to 2024-06-30

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01/05/241 May 2024 Appointment of Mr Brian Mclelland as a secretary on 2024-05-01

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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19/12/2319 December 2023 Full accounts made up to 2023-06-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-21 with no updates

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12/12/2212 December 2022 Full accounts made up to 2022-06-30

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29/10/2129 October 2021 Registered office address changed from Unit 901, Highgate Studios Highgate Road Kentish Town London NW5 1TL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on 2021-10-29

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29/09/2129 September 2021 Full accounts made up to 2020-06-30

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27/08/2027 August 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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26/06/2026 June 2020 CURRSHO FROM 31/08/2020 TO 30/06/2020

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29/05/2029 May 2020 DIRECTOR APPOINTED JOHN PATRICK O'REILLY

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELLIOT BERG

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR STUART BOYD

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27/05/2027 May 2020 DIRECTOR APPOINTED JONATHAN PLUMB

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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02/01/202 January 2020 DIRECTOR APPOINTED JONATHAN JAMES MARTIN

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR RONEN KANNOR

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK DIGITAL HOLDINGS LIMITED

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02/12/192 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EITAN STUART BOYD / 07/11/2017

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07/11/177 November 2017 DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD

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16/06/1716 June 2017 26/05/17 STATEMENT OF CAPITAL GBP 1000

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09/06/179 June 2017 VARYING SHARE RIGHTS AND NAMES

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01/06/171 June 2017 DIRECTOR APPOINTED MR JOHN DAMIAN ANDROCLES ASPINALL

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01/06/171 June 2017 DIRECTOR APPOINTED RICHARD ANTHONY JOHN NOBLE

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01/06/171 June 2017 DIRECTOR APPOINTED ELLIOT BERG

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04/04/174 April 2017 CURREXT FROM 30/04/2018 TO 31/08/2018

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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