Having been setup in 2007, Rak Global Ltd have registered office in Co Durham, it's status is listed as "Active". This company has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Ian | 18 January 2007 | 18 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARRETT, Mary | 01 May 2007 | - | 1 |
| JARRETT, Duncan | 18 January 2007 | 01 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| SH10 - Notice of particulars of variation of rights attached to shares | 06 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2020 | |
| RESOLUTIONS - N/A | 05 March 2020 | |
| PSC07 - N/A | 03 March 2020 | |
| PSC07 - N/A | 03 March 2020 | |
| PSC02 - N/A | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 28 January 2020 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| MR01 - N/A | 20 October 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 07 November 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2014 | |
| MR04 - N/A | 23 December 2013 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2013 | |
| OC - Order of Court | 28 August 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| RESOLUTIONS - N/A | 15 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| SH01 - Return of Allotment of shares | 31 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| RESOLUTIONS - N/A | 04 September 2009 | |
| 123 - Notice of increase in nominal capital | 04 September 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 225 - Change of Accounting Reference Date | 29 May 2007 | |
| RESOLUTIONS - N/A | 03 March 2007 | |
| RESOLUTIONS - N/A | 03 March 2007 | |
| MEM/ARTS - N/A | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 March 2007 | |
| NEWINC - New incorporation documents | 18 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| Composite all assets guarantee and indemnity and debenture | 31 January 2013 | Fully Satisfied |
N/A |
| All assets debenture | 20 February 2007 | Outstanding |
N/A |
