RML TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Cessation of Mnl Nominees Limited as a person with significant control on 2025-09-22 |
| 16/10/2516 October 2025 New | Notification of Marcus Eckart Friedrich Karl Brennecke as a person with significant control on 2025-09-22 |
| 16/10/2516 October 2025 New | Notification of Felix Hans-Otto Burgdof as a person with significant control on 2025-09-22 |
| 10/10/2510 October 2025 New | Change of share class name or designation |
| 10/10/2510 October 2025 New | Change of details for Mnl Nominees Limited as a person with significant control on 2025-09-12 |
| 10/10/2510 October 2025 New | Particulars of variation of rights attached to shares |
| 03/10/253 October 2025 New | Resolutions |
| 03/10/253 October 2025 New | Memorandum and Articles of Association |
| 01/10/251 October 2025 New | Termination of appointment of Alistair John Needler as a director on 2025-09-22 |
| 01/10/251 October 2025 New | Termination of appointment of Matthew Chaloner as a director on 2025-09-22 |
| 01/10/251 October 2025 New | Termination of appointment of Iain John Marlow as a director on 2025-09-22 |
| 01/10/251 October 2025 New | Appointment of Patric Scheidner as a director on 2025-09-22 |
| 01/10/251 October 2025 New | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-09-22 |
| 30/09/2530 September 2025 New | Registered office address changed from One Park Row Leeds LS1 5HN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-09-30 |
| 25/09/2525 September 2025 New | Resolutions |
| 18/09/2518 September 2025 New | Change of details for Mnl Nominees Limited as a person with significant control on 2025-09-12 |
| 18/09/2518 September 2025 New | Statement of capital following an allotment of shares on 2025-09-12 |
| 18/09/2518 September 2025 New | Cessation of Stephen Mark Brown as a person with significant control on 2025-09-12 |
| 09/09/259 September 2025 | Certificate of change of name |
| 08/09/258 September 2025 | Notification of Mnl Nominees Limited as a person with significant control on 2024-02-20 |
| 28/08/2528 August 2025 | Particulars of variation of rights attached to shares |
| 27/08/2527 August 2025 | Statement of capital following an allotment of shares on 2024-07-18 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 08/04/248 April 2024 | Change of share class name or designation |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 26/02/2426 February 2024 | Cessation of Matthew Chaloner as a person with significant control on 2024-02-20 |
| 26/02/2426 February 2024 | Appointment of Mr Iain John Marlow as a director on 2024-02-20 |
| 26/02/2426 February 2024 | Notification of Stephen Mark Brown as a person with significant control on 2024-02-20 |
| 26/02/2426 February 2024 | Appointment of Mr Alistair John Needler as a director on 2024-02-20 |
| 26/02/2426 February 2024 | Appointment of Mr Stephen Mark Brown as a director on 2024-02-20 |
| 15/02/2415 February 2024 | Appointment of Matthew Chaloner as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Cessation of James Robert Rayner as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of James Robert Rayner as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Matthew Chaloner as a person with significant control on 2024-02-15 |
| 01/02/241 February 2024 | Incorporation |
| 01/02/241 February 2024 | Current accounting period shortened from 2025-02-28 to 2024-09-30 |
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