RHEA MIDCO LIMITED

Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-04 with no updates

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12/08/2412 August 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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30/07/2430 July 2024 Full accounts made up to 2023-10-31

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14/05/2414 May 2024 Termination of appointment of David Lyal Riemenschneider as a director on 2024-05-01

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14/05/2414 May 2024 Appointment of Mr Anthony Johnson as a director on 2024-05-01

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14/05/2414 May 2024 Appointment of Mr Craig Robert Duff as a director on 2024-05-01

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14/05/2414 May 2024 Termination of appointment of Giles Spencer Smith as a director on 2024-05-01

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14/05/2414 May 2024 Termination of appointment of Simon James Upton as a director on 2024-05-01

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13/05/2413 May 2024 Satisfaction of charge 129726550002 in full

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13/05/2413 May 2024 Satisfaction of charge 129726550001 in full

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10/11/2310 November 2023 Change of details for Rhea Topco Limited as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Simon James Upton on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Timothy Owen Smith on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Giles Spencer Smith on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr David Lyal Riemenschneider on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ United Kingdom to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2023-11-10

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08/11/238 November 2023 Confirmation statement made on 2023-10-22 with updates

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15/03/2315 March 2023 Full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with updates

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24/11/2124 November 2021 Confirmation statement made on 2021-10-22 with updates

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02/08/212 August 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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22/07/2122 July 2021 Registration of charge 129726550002, created on 2021-07-16

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07/05/217 May 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS

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07/05/217 May 2021 APPOINTMENT TERMINATED, DIRECTOR TOM PEMBERTON

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM

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26/11/2026 November 2020 DIRECTOR APPOINTED SIMON JAMES UPTON

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / RHEA TOPCO LIMITED / 26/11/2020

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26/11/2026 November 2020 DIRECTOR APPOINTED MR GILES SPENCER SMITH

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26/11/2026 November 2020 DIRECTOR APPOINTED MR DAVID LYAL RIEMENSCHNEIDER

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26/11/2026 November 2020 DIRECTOR APPOINTED TIM OWEN SMITH

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129726550001

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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06/11/206 November 2020 CESSATION OF HUNTSMOOR NOMINEES LIMITED AS A PSC

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06/11/206 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHEA TOPCO LIMITED

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23/10/2023 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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