RHEA TOPCO LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-04 with no updates

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12/08/2412 August 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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30/07/2430 July 2024 Full accounts made up to 2023-10-31

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14/05/2414 May 2024 Termination of appointment of Simon James Upton as a director on 2024-05-01

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14/05/2414 May 2024 Appointment of Mr Anthony Johnson as a director on 2024-05-01

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14/05/2414 May 2024 Termination of appointment of Giles Spencer Smith as a director on 2024-05-01

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14/05/2414 May 2024 Termination of appointment of David Lyal Riemenschneider as a director on 2024-05-01

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14/05/2414 May 2024 Appointment of Mr Craig Robert Duff as a director on 2024-05-01

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13/05/2413 May 2024 Satisfaction of charge 129829460001 in full

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14/11/2314 November 2023 Confirmation statement made on 2023-10-28 with updates

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10/11/2310 November 2023 Director's details changed for Mr Giles Spencer Smith on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ United Kingdom to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Timothy Owen Smith on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Simon James Upton on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr David Lyal Riemenschneider on 2023-11-10

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15/03/2315 March 2023 Full accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-28 with updates

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24/11/2124 November 2021 Confirmation statement made on 2021-10-28 with updates

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Resolutions

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22/07/2122 July 2021 Registration of charge 129829460001, created on 2021-07-16

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27/05/2127 May 2021 ARTICLES OF ASSOCIATION

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27/05/2127 May 2021 ADOPT ARTICLES 16/04/2021

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10/05/2110 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / TIM OWEN SMITH / 16/04/2021

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07/05/217 May 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2021

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07/05/217 May 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS

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07/05/217 May 2021 APPOINTMENT TERMINATED, DIRECTOR TOM PEMBERTON

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07/05/217 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATG BIDCO LIMITED

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04/12/204 December 2020 ARTICLES OF ASSOCIATION

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04/12/204 December 2020 SUB-DIVISION 16/11/20

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04/12/204 December 2020 ADOPT ARTICLES 16/11/2020

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27/11/2027 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 4164.5

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27/11/2027 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 8750

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM

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26/11/2026 November 2020 DIRECTOR APPOINTED MR GILES SPENCER SMITH

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26/11/2026 November 2020 DIRECTOR APPOINTED MR DAVID LYAL RIEMENSCHNEIDER

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26/11/2026 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 4140.9

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26/11/2026 November 2020 DIRECTOR APPOINTED SIMON JAMES UPTON

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26/11/2026 November 2020 DIRECTOR APPOINTED TIM OWEN SMITH

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17/11/2017 November 2020 NOTIFICATION OF PSC STATEMENT ON 10/11/2020

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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16/11/2016 November 2020 CESSATION OF HUNTSMOOR NOMINEES LIMITED AS A PSC

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29/10/2029 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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