THE RANK GROUP PLC

Company number 03140769

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The general meeting may be called on not less than 14 clear days notice 19/10/2023	(1 page)
10 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(224 pages)
01 Sep 2023	AP01	Appointment of Mr Keith Edward Laslop as a director on 1 September 2023	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
02 Jan 2023	TM01	Termination of appointment of Steven Derek Esom as a director on 31 December 2022	(1 page)
16 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
20 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	(217 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting 13/10/2022	(1 page)
03 Oct 2022	TM02	Termination of appointment of Luisa Ann Wright as a secretary on 1 October 2022	(1 page)
03 Oct 2022	AP03	Appointment of Asha Magnus as a secretary on 1 October 2022	(2 pages)
23 Jun 2022	AP01	Appointment of Ms Lucinda Claire Charles-Jones as a director on 22 June 2022	(2 pages)
01 May 2022	AP01	Appointment of Mr Richard David Harris as a director on 1 May 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
02 Feb 2022	TM01	Termination of appointment of Susan Mary Hooper as a director on 31 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Christopher Bell as a director on 18 January 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of William James Spencer Floydd as a director on 31 December 2021	(1 page)
10 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(210 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2021	(1 page)
29 Apr 2021	AP01	Appointment of Katharine Rachel Mcalister as a director on 28 April 2021	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
15 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
10 Dec 2020	AP01	Appointment of Mr Seong Aun Chew as a director on 10 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Hong Cheong Tang as a director on 10 December 2020	(1 page)
04 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)