RAK GLOBAL LIMITED

Active

Company no. 06057500 · Private limited company · Incorporated 18 Jan 2007

Filings

Original documents filed with Companies House · 116 filings

These are original source documents. The company summary PDF is available from Share.

2024

29 Oct 2024

Confirmation

Confirmation statement made on 29 Oct 2024 with updates

PDF · 4 pages

12 Jun 2024

Resolution

Resolutions

Filed on paper · 1 page

12 Jun 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 29 pages

10 Jun 2024

Change Of Constitution

Statement of company's objects

Filed on paper · 2 pages

7 Jun 2024

Accounts

Current accounting period shortened from 30 Apr 2025 to 31 Dec 2024

PDF · 1 page

6 Jun 2024

Ownership

Change of details for Rak Global Holdings Limited as a person with significant control on 24 May 2024

PDF · 2 pages

6 Jun 2024

Officers

Appointment of Mr Walter James Rowe as a director on 24 May 2024

PDF · 2 pages

6 Jun 2024

Address

Registered office address changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 6 Jun 2024

PDF · 1 page

6 Jun 2024

Officers

Termination of appointment of Philip James Jackson as a director on 24 May 2024

PDF · 1 page

6 Jun 2024

Officers

Termination of appointment of Mary Jarrett as a secretary on 24 May 2024

PDF · 1 page

6 Jun 2024

Officers

Termination of appointment of Duncan Jarrett as a director on 24 May 2024

PDF · 1 page

6 Jun 2024

Officers

Appointment of Mr John William Lennox as a director on 24 May 2024

PDF · 2 pages

6 Jun 2024

Officers

Appointment of Mr James Clifford Reeves as a director on 24 May 2024

PDF · 2 pages

4 Apr 2024

Charge

Satisfaction of charge 060575000003 in full

PDF · 1 page

4 Apr 2024

Charge

Satisfaction of charge 1 in full

PDF · 1 page

23 Jan 2024

Confirmation

Confirmation statement made on 18 Jan 2024 with no updates

PDF · 3 pages

2023

14 Dec 2023

Accounts

Micro company accounts made up to 30 Apr 2023

PDF · 5 pages

18 Jan 2023

Confirmation

Confirmation statement made on 18 Jan 2023 with no updates

PDF · 3 pages

2022

19 Dec 2022

Accounts

Micro company accounts made up to 30 Apr 2022

PDF · 5 pages

7 Dec 2022

Officers

Secretary's details changed for Mary Jarrett on 7 Dec 2022

PDF · 1 page

7 Dec 2022

Officers

Director's details changed for Mr Duncan Jarrett on 7 Dec 2022

PDF · 2 pages

2021

26 Mar 2021

Confirmation

Confirmation statement made on 18 Jan 2021 with updates

PDF · 6 pages

2020

17 Dec 2020

Accounts

Micro company accounts made up to 30 Apr 2020

PDF · 5 pages

Showing 26–50 of 116 filings. Documents open on Companies House in a new tab.

RAK GLOBAL LIMITED

Filings

2024

2023

2022

2021

2020

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2024

2023

2022

2021

2020