RANGE TOPCO LIMITED
Company number 12135972 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Resolutions · 1 page | View document |
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-23 · 6 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 7 pages | View document |
| 15 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-23 · 6 pages | View document |
| 31 May 2026 | Group of companies' accounts made up to 2025-08-31 · 41 pages | View document |
| 14 May 2026 | Change of share class name or designation · 2 pages | View document |
| 14 May 2026 | Resolutions · 2 pages | View document |
| 14 May 2026 | Sub-division of shares on 2026-04-22 · 9 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 3 Apr 2026 | Resolutions · 10 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 6 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 6 pages | View document |
| 16 Jul 2025 | 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 · 1 page | View document |
| 11 Jul 2025 | Appointment of Andreas Etherington as a director on 2025-06-01 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Andrew Mark Dalton as a director on 2025-04-30 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Timothy Richard William Hammond as a director on 2025-03-31 · 1 page | View document |
| 28 Mar 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 · 1 page | View document |
| 3 Mar 2025 | Group of companies' accounts made up to 2024-08-31 · 42 pages | View document |
| 2 Oct 2024 | Group of companies' accounts made up to 2023-08-31 · 42 pages | View document |
| 8 Aug 2024 | Director's details changed for Amanda Cunningham on 2024-02-27 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 6 pages | View document |
| 9 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 4 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page | View document |
| 28 Nov 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 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Andrew Mark Dalton as a director on 2023-10-02 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 6 pages | View document |
| 31 May 2023 | Director's details changed for Amanda Cunningham on 2023-05-15 · 2 pages | View document |
| 16 May 2023 | Group of companies' accounts made up to 2022-08-31 · 40 pages | View document |
| 8 Mar 2023 | Termination of appointment of Andrew Haveron as a director on 2023-02-17 · 1 page | View document |
| 3 Nov 2022 | Change of details for Graphite Capital Management Llp as a person with significant control on 2019-08-15 · 2 pages | View document |
| 14 Oct 2022 | Second filing of Confirmation Statement dated 2022-08-01 · 7 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Richard Pugh as a director on 2022-08-26 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Andrew Haveron as a director on 2022-09-12 · 2 pages | View document |
| 12 Aug 2022 | Confirmation statement made on 2022-08-01 with updates · 6 pages | View document |
| 2 Mar 2022 | Appointment of Amanda Cunningham as a director on 2022-02-21 · 2 pages | View document |
| 22 Aug 2020 | 05/09/19 STATEMENT OF CAPITAL GBP 95250 | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRIET TAYLOR | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MRS PAULA BRIDGET SARAH KEYS | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 26 Sep 2019 | SECOND FILED SH01 - 15/08/19 STATEMENT OF CAPITAL GBP 94750 | View document |
| 5 Sep 2019 | ADOPT ARTICLES 15/08/2019 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 4TH FLOOR 7 AIR STREET LONDON LONDON W1B 5AD ENGLAND | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT | View document |
| 23 Aug 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MS SHARON MARY ROBERTS | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY CALLANDER | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR WILLIAM CHARLTON WRIGHT | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MS HARRIET LETITIA JEMIMA JANE TAYLOR | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR MARK NORMAN HALL | View document |
| 2 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |