RDL REALISATION PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-01-14 |
| 20/01/2520 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
| 24/05/2424 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 25/01/2425 January 2024 | Declaration of solvency |
| 25/01/2425 January 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-01-23 |
| 28/11/2328 November 2023 | Interim accounts made up to 2023-10-25 |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Certificate of cancellation of share premium account |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Registered office address changed from 65 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 2021-09-28 |
| 04/07/214 July 2021 | Interim accounts made up to 2020-04-06 |
| 04/07/214 July 2021 | Interim accounts made up to 2020-12-08 |
| 04/07/214 July 2021 | Interim accounts made up to 2020-01-07 |
| 29/07/2029 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/2023 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SHARE |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK DOLENEC |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK PARIS |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 07/08/197 August 2019 | AUDITOR'S RESIGNATION |
| 30/07/1930 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR NICK JOHN PARIS |
| 26/02/1926 February 2019 | COMPANY NAME CHANGED RANGER DIRECT LENDING FUND PLC CERTIFICATE ISSUED ON 26/02/19 |
| 07/01/197 January 2019 | INTERIM ACCOUNTS MADE UP TO 31/10/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR JOSEPH ANTHONY KENARY |
| 04/12/184 December 2018 | ADOPT ARTICLES 16/11/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHNEIDER |
| 15/08/1815 August 2018 | INTERIM ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR BRETT LANCE MILLER |
| 04/07/184 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR BRENDAN HAWTHORNE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR GREGORY SHARE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR DOMINIK DOLENEC |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALDRON |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATT MULFORD |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CANON |
| 14/05/1814 May 2018 | INTERIM ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | INTERIM ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 08/11/178 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH |
| 22/08/1722 August 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | INTERIM ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/173 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 161229.31 |
| 03/05/173 May 2017 | SUB-DIVISION 06/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, NO UPDATES |
| 16/03/1716 March 2017 | INTERIM ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 309590.60 |
| 02/06/162 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | INTERIM ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1530 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 148486.5 |
| 30/12/1530 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 135000 |
| 22/12/1522 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 135000 |
| 03/12/153 December 2015 | CURRSHO FROM 09/04/2016 TO 31/12/2015 |
| 19/11/1519 November 2015 | INTERIM ACCOUNTS MADE UP TO 30/09/15 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 09/04/15 |
| 06/11/156 November 2015 | PREVSHO FROM 31/12/2015 TO 09/04/2015 |
| 06/07/156 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/151 July 2015 | REDUCTION OF SHARE PREMIUM |
| 01/07/151 July 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/07/151 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 135000.00 |
| 19/05/1519 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 185000.00 |
| 17/05/1517 May 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 14/05/1514 May 2015 | INTIAL ACCOUNTS MADE UP TO 09/04/15 |
| 13/05/1513 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 135000.00 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KASSUL |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED DR MATTHEW ALLEN MULFORD |
| 21/04/1521 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED CHRISTOPHER DAVID WALDRON |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED JONATHAN MARK SCHNEIDER |
| 07/04/157 April 2015 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 01/04/151 April 2015 | COMMENCE BUSINESS AND BORROW |
| 01/04/151 April 2015 | APPLICATION COMMENCE BUSINESS |
| 25/03/1525 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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