RANGER TOPCO LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Statement of capital following an allotment of shares on 2025-05-29 |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 07/01/257 January 2025 | Registered office address changed from Level 6 101 Wigmore Street London W1U 1QU England to 4th Floor 11 Cursitor Street London EC4A 1LL on 2025-01-07 |
| 03/01/253 January 2025 | Director's details changed for Mr David Lee on 2025-01-02 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 05/02/245 February 2024 | Particulars of variation of rights attached to shares |
| 05/02/245 February 2024 | Sub-division of shares on 2024-01-25 |
| 05/02/245 February 2024 | Change of share class name or designation |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 02/02/242 February 2024 | Appointment of Mr Mark Bridges as a director on 2024-01-25 |
| 02/02/242 February 2024 | Appointment of Mr David Lee as a director on 2024-01-25 |
| 02/02/242 February 2024 | Termination of appointment of James Christopher Kaberry as a director on 2024-01-25 |
| 02/02/242 February 2024 | Termination of appointment of Andrew Jason Fearon as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 09/10/239 October 2023 | Cessation of Paul Kenneth Mahon as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Notification of Hyperion Equity Partners Holdings I Limited as a person with significant control on 2023-10-09 |
| 05/10/235 October 2023 | Appointment of Mr Andrew Jason Fearon as a director on 2023-10-04 |
| 05/10/235 October 2023 | Cessation of Gateley Incorporations Limited as a person with significant control on 2023-10-04 |
| 05/10/235 October 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Level 6 101 Wigmore Street London W1U 1QU on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Gateley Incorporations Limited as a director on 2023-10-04 |
| 05/10/235 October 2023 | Termination of appointment of Michael James Ward as a director on 2023-10-04 |
| 05/10/235 October 2023 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-10-04 |
| 05/10/235 October 2023 | Appointment of Mr Paul Kenneth Mahon as a director on 2023-10-04 |
| 05/10/235 October 2023 | Notification of Paul Kenneth Mahon as a person with significant control on 2023-10-04 |
| 05/10/235 October 2023 | Certificate of change of name |
| 05/10/235 October 2023 | Appointment of Mr James Christopher Kaberry as a director on 2023-10-04 |
| 19/04/2319 April 2023 | Incorporation |
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