RUTLAND A MIDCO 2 LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of Mr Gregory Marcus Smith as a director on 2025-05-27

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17/06/2517 June 2025 NewTermination of appointment of Andrew Graham Scott Reid as a director on 2025-05-27

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05/06/255 June 2025 NewFull accounts made up to 2024-09-30

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28/03/2528 March 2025 Registration of charge 153496980006, created on 2025-03-28

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28/03/2528 March 2025 Registration of charge 153496980007, created on 2025-03-28

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07/01/257 January 2025 Appointment of Mr Cameron Mclellan as a director on 2025-01-02

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23/12/2423 December 2024 Confirmation statement made on 2024-12-12 with updates

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06/11/246 November 2024 Registration of charge 153496980005, created on 2024-11-05

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18/10/2418 October 2024 Part of the property or undertaking has been released and no longer forms part of charge 153496980002

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18/10/2418 October 2024 Part of the property or undertaking has been released and no longer forms part of charge 153496980001

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18/10/2418 October 2024 Satisfaction of charge 153496980004 in full

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18/10/2418 October 2024 Part of the property or undertaking has been released and no longer forms part of charge 153496980003

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11/10/2411 October 2024 Appointment of Mr Michael William Coupland as a director on 2024-09-18

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11/10/2411 October 2024 Termination of appointment of David Thomas Butler as a director on 2024-09-18

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23/05/2423 May 2024 Current accounting period shortened from 2024-12-31 to 2024-09-30

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01/03/241 March 2024 Memorandum and Articles of Association

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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26/02/2426 February 2024 Appointment of Mr David Thomas Butler as a director on 2024-02-12

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23/02/2423 February 2024 Appointment of Mr Ian Hendrie as a director on 2024-02-12

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23/02/2423 February 2024 Appointment of Mr Jay Ilsen as a director on 2024-02-12

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23/02/2423 February 2024 Appointment of Mr Andrew Reid as a director on 2024-02-12

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22/02/2422 February 2024 Registration of charge 153496980004, created on 2024-02-12

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20/02/2420 February 2024 Registration of charge 153496980003, created on 2024-02-12

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13/02/2413 February 2024 Registration of charge 153496980002, created on 2024-02-12

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13/02/2413 February 2024 Registration of charge 153496980001, created on 2024-02-12

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13/12/2313 December 2023 Incorporation

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