CompaniesInTheUK

RDL REALISATION PLC

Company number 09510201 ·

Liquidation

98 filings

Date Filing
12 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-14 · 27 pages View document
16 Dec 2025 Termination of appointment of Brett Lance Miller as a director on 2025-12-01 · 1 page View document
13 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-14 · 25 pages View document
20 Jan 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20 · 1 page View document
24 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20 · 1 page View document
5 Feb 2024 Resolutions View document
5 Feb 2024 Resolutions · 1 page View document
25 Jan 2024 Appointment of a voluntary liquidator · 4 pages View document
25 Jan 2024 Declaration of solvency · 5 pages View document
23 Jan 2024 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-01-23 · 2 pages View document
28 Nov 2023 Interim accounts made up to 2023-10-25 · 4 pages View document
21 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 51 pages View document
22 Jun 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-02-10 with updates · 8 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
6 Dec 2021 Certificate of cancellation of share premium account · 1 page View document
6 Dec 2021 Statement of capital on 2021-12-06 · 5 pages View document
6 Dec 2021 Resolutions · 2 pages View document
6 Dec 2021 Resolutions View document
6 Dec 2021 OC138 · 2 pages View document
16 Nov 2021 Resolutions · 2 pages View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
5 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 58 pages View document
28 Sep 2021 Registered office address changed from 65 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 2021-09-28 · 1 page View document
4 Jul 2021 Interim accounts made up to 2020-01-07 · 4 pages View document
4 Jul 2021 Interim accounts made up to 2020-04-06 · 4 pages View document
4 Jul 2021 Interim accounts made up to 2020-12-08 · 4 pages View document
29 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY SHARE View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIK DOLENEC View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NICK PARIS View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
7 Aug 2019 AUDITOR'S RESIGNATION View document
30 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
24 May 2019 DIRECTOR APPOINTED MR NICK JOHN PARIS View document
26 Feb 2019 COMPANY NAME CHANGED RANGER DIRECT LENDING FUND PLC CERTIFICATE ISSUED ON 26/02/19 View document
7 Jan 2019 INTERIM ACCOUNTS MADE UP TO 31/10/18 View document
12 Dec 2018 DIRECTOR APPOINTED MR JOSEPH ANTHONY KENARY View document
4 Dec 2018 ADOPT ARTICLES 16/11/2018 View document
22 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHNEIDER View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
15 Aug 2018 INTERIM ACCOUNTS MADE UP TO 31/03/18 View document
19 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
13 Jul 2018 DIRECTOR APPOINTED MR BRETT LANCE MILLER View document
4 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2018 DIRECTOR APPOINTED MR GREGORY SHARE View document
29 Jun 2018 DIRECTOR APPOINTED MR BRENDAN HAWTHORNE View document
29 Jun 2018 DIRECTOR APPOINTED MR DOMINIK DOLENEC View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALDRON View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MATT MULFORD View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH CANON View document
14 May 2018 INTERIM ACCOUNTS MADE UP TO 31/12/17 View document
14 May 2018 INTERIM ACCOUNTS MADE UP TO 30/09/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
8 Nov 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH View document
22 Aug 2017 INTERIM ACCOUNTS MADE UP TO 30/06/17 View document
6 Jul 2017 INTERIM ACCOUNTS MADE UP TO 31/03/17 View document
4 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 May 2017 07/04/17 STATEMENT OF CAPITAL GBP 161229.31 View document
3 May 2017 SUB-DIVISION 06/04/17 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, NO UPDATES View document
16 Mar 2017 INTERIM ACCOUNTS MADE UP TO 31/12/16 View document
12 Jan 2017 16/12/16 STATEMENT OF CAPITAL GBP 309590.60 View document
2 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
3 Mar 2016 INTERIM ACCOUNTS MADE UP TO 31/12/15 View document
10 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 148486.5 View document
30 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 135000 View document
22 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 135000 View document
3 Dec 2015 CURRSHO FROM 09/04/2016 TO 31/12/2015 View document
19 Nov 2015 INTERIM ACCOUNTS MADE UP TO 30/09/15 View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 09/04/15 View document
6 Nov 2015 PREVSHO FROM 31/12/2015 TO 09/04/2015 View document
6 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
1 Jul 2015 01/07/15 STATEMENT OF CAPITAL GBP 135000.00 View document
1 Jul 2015 REDUCTION OF SHARE PREMIUM View document
19 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 185000.00 View document
17 May 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
14 May 2015 INTIAL ACCOUNTS MADE UP TO 09/04/15 View document
13 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 135000.00 View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KASSUL View document
23 Apr 2015 ADOPT ARTICLES 10/04/2015 View document
21 Apr 2015 DIRECTOR APPOINTED DR MATTHEW ALLEN MULFORD View document
21 Apr 2015 DIRECTOR APPOINTED CHRISTOPHER DAVID WALDRON View document
21 Apr 2015 DIRECTOR APPOINTED JONATHAN MARK SCHNEIDER View document
21 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Apr 2015 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY View document
1 Apr 2015 APPLICATION COMMENCE BUSINESS View document
1 Apr 2015 COMMENCE BUSINESS AND BORROW View document
25 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document