RTL MIDCO LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Registration of charge 093307080002, created on 2025-03-25

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26/03/2526 March 2025 Satisfaction of charge 093307080001 in full

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16/01/2516 January 2025 Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2022-04-01

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09/12/249 December 2024 Confirmation statement made on 2024-11-27 with no updates

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12/11/2412 November 2024 Change of details for Rtl Topco Limited as a person with significant control on 2016-04-06

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08/08/248 August 2024 Full accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-27 with no updates

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07/09/237 September 2023 Full accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-11-27 with no updates

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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25/07/1825 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERFLEET CAPITAL PARTNERS LLP

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11/01/1811 January 2018 CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC

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11/01/1811 January 2018 CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR EWAN MOORE

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28/10/1628 October 2016 DIRECTOR APPOINTED MR KIERON JOHN POLLOCK

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28/06/1628 June 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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09/12/159 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 328 NEW MANOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SP ENGLAND

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS

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15/01/1515 January 2015 ADOPT ARTICLES 18/12/2014

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15/01/1515 January 2015 DIRECTOR APPOINTED MR EWAN MOORE

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIM DUNN

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15/01/1515 January 2015 DIRECTOR APPOINTED MR DAVID CLEMSON

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31/12/1431 December 2014 18/12/14 STATEMENT OF CAPITAL GBP 7250

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 328 NEW MANOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SP ENGLAND

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3RD FLOOR 25 BEDFORD STREET LONDON WC2E 9ES ENGLAND

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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