RANGE MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2025-07-16 |
| 16/07/2516 July 2025 New | Change of details for Range Topco Limited as a person with significant control on 2025-07-16 |
| 30/05/2530 May 2025 | Termination of appointment of Andrew Mark Dalton as a director on 2025-04-30 |
| 28/03/2528 March 2025 | Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on 2025-03-28 |
| 28/03/2528 March 2025 | Change of details for Range Topco Limited as a person with significant control on 2025-03-28 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 02/10/242 October 2024 | Full accounts made up to 2023-08-31 |
| 08/08/248 August 2024 | Director's details changed for Amanda Cunningham on 2024-02-27 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/05/249 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 04/05/244 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 29/11/2329 November 2023 | Change of details for Range Topco Limited as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG England to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 2023-11-28 |
| 02/11/232 November 2023 | Appointment of Mr Andrew Mark Dalton as a director on 2023-10-02 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Amanda Cunningham on 2023-05-15 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-08-31 |
| 08/03/238 March 2023 | Termination of appointment of Andrew Haveron as a director on 2023-02-17 |
| 27/09/2227 September 2022 | Termination of appointment of David Richard Pugh as a director on 2022-08-26 |
| 27/09/2227 September 2022 | Appointment of Mr Andrew Haveron as a director on 2022-09-12 |
| 02/03/222 March 2022 | Appointment of Amanda Cunningham as a director on 2022-02-21 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Timothy Richard William Hammond as a director on 2021-06-03 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS PAULA BRIDGET SARAH KEYS |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRIET TAYLOR |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 4TH FLOOR 7 AIR STREET LONDON W1B 5AD ENGLAND |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR WILLIAM CHARLTON WRIGHT |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY CALLANDER |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MS HARRIET LETITIA JEMIMA JANE TAYLOR |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MS SHARON MARY ROBERTS |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MARK NORMAN HALL |
| 02/08/192 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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