BCP IV RTP HOLDINGS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-07-04

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24/07/2524 July 2025 NewParticulars of variation of rights attached to shares

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22/07/2522 July 2025 NewResolutions

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14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewMemorandum and Articles of Association

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03/02/253 February 2025 Full accounts made up to 2023-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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09/04/249 April 2024 Appointment of Serge Toppjian as a director on 2024-04-04

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09/04/249 April 2024 Termination of appointment of Dirk Said Halboni as a director on 2024-04-01

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024

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20/02/2420 February 2024

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20/02/2420 February 2024 Statement of capital on 2024-02-20

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02/01/242 January 2024 Confirmation statement made on 2023-12-18 with no updates

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-07

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Full accounts made up to 2022-12-31

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29/12/2329 December 2023 Memorandum and Articles of Association

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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20/07/2320 July 2023 Change of share class name or designation

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19/07/2319 July 2023 Particulars of variation of rights attached to shares

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Memorandum and Articles of Association

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21/02/2321 February 2023 Second filing for the appointment of Mr Dirk Said Halboni as a director

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16/02/2316 February 2023 Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09

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16/02/2316 February 2023 Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

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10/02/2310 February 2023 Termination of appointment of Ralf Niklas Rank as a director on 2023-02-02

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02/02/232 February 2023 Appointment of Mr Dirk Said Halboni as a director on 2023-02-02

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30/12/2230 December 2022 Confirmation statement made on 2022-12-18 with updates

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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03/02/223 February 2022 Full accounts made up to 2020-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-18 with no updates

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15/07/2115 July 2021 Director's details changed for Mr Ralf Niklas Rank on 2021-07-05

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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