RPL TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-05 |
| 15/08/2515 August 2025 New | Purchase of own shares. |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-07 |
| 14/07/2514 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-03-05 |
| 11/07/2511 July 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-06 |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-06 |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-06 |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Resolutions |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 25/02/2525 February 2025 | Amended group of companies' accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 26/10/2426 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 01/10/241 October 2024 | Cancellation of shares. Statement of capital on 2024-09-13 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 19/06/2419 June 2024 | Cancellation of shares. Statement of capital on 2024-06-07 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 15/03/2415 March 2024 | Appointment of John Thomas Van Siclen as a director on 2024-03-06 |
| 20/02/2420 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Cancellation of shares. Statement of capital on 2024-01-30 |
| 25/01/2425 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 22/09/2322 September 2023 | Purchase of own shares. |
| 22/09/2322 September 2023 | Purchase of own shares. |
| 11/08/2311 August 2023 | Second filing of Confirmation Statement dated 2023-08-02 |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 03/05/233 May 2023 | Purchase of own shares. |
| 20/03/2320 March 2023 | Cancellation of shares. Statement of capital on 2023-03-10 |
| 15/03/2315 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-02 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Notification of a person with significant control statement |
| 11/11/2211 November 2022 | Cessation of Robert Palumbo as a person with significant control on 2017-09-25 |
| 11/11/2211 November 2022 | Cessation of Thomas Barnds as a person with significant control on 2017-09-25 |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 04/05/224 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Purchase of own shares. |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-11 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
| 23/02/2223 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 26/01/2226 January 2022 | Purchase of own shares. |
| 25/01/2225 January 2022 | Cancellation of shares. Statement of capital on 2021-12-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-03 |
| 14/07/2114 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-03 |
| 15/03/2115 March 2021 | Statement of capital following an allotment of shares on 2021-02-03 |
| 11/03/2111 March 2021 | Statement of capital following an allotment of shares on 2021-02-03 |
| 03/08/173 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company