RTL ADALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Christophe Loisel as a director on 2025-07-10 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 17/03/2517 March 2025 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 02/10/232 October 2023 | Statement of company's objects |
| 02/10/232 October 2023 | Certificate of change of name |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Baptiste Prat as a secretary on 2023-03-31 |
| 16/05/2316 May 2023 | Termination of appointment of Baptiste Prat as a director on 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 15/02/2315 February 2023 | Registered office address changed from 4 Tenterden Street 4th Floor London W1S 1TE England to 4 Tenterden Street 5th Floor London W1S 1TE on 2023-02-15 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 23/10/1723 October 2017 | CESSATION OF IP NETWORK SA AS A PSC |
| 23/10/1723 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | ARTICLES OF ASSOCIATION |
| 12/06/1712 June 2017 | COMPANY NAME CHANGED IP NETWORK UK LIMITED CERTIFICATE ISSUED ON 12/06/17 |
| 12/06/1712 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 22 LONG ACRE LONDON WC2E 9LY |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LOISEL / 01/01/2010 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR SIMON JOHN BETTS |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR STEPHANE PAUL HENRY CORUBLE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC SCHORESTENE |
| 07/12/157 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/03/158 March 2015 | DIRECTOR APPOINTED MR BAPTISTE PRAT |
| 08/03/158 March 2015 | SECRETARY APPOINTED MR BAPTISTE PRAT |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PIMBLEY |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PIMBLEY |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PIMBLEY / 01/07/2013 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 1 STEPHEN STREET LONDON GREATER LONDON W1T 1AL |
| 06/11/126 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK PIMBLEY / 01/11/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PIMBLEY / 31/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LOISEL / 31/07/2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR MARK ALLEN PIMBLEY |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER NEUHAUSER |
| 06/12/116 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 30/11/1030 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER NEHUAUSER / 19/10/2010 |
| 02/09/102 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHORESTENE / 19/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LOISEL / 19/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER NEHUAUSER / 19/10/2009 |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | SECRETARY APPOINTED MARK PIMBLEY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED CHRISTOPHE LOISEL |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY MARK SCHORESTENE |
| 05/03/085 March 2008 | SECRETARY APPOINTED MARK SCHORESTENE |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BULL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MARC SCHORESTENE |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY JEAN-PHILIPPE MARC |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 23 WOODSTOCK STREET LONDON W1C 2AB |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 114 SAINT MARTINS LANE LONDON WC2N 4AZ |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0218 March 2002 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS; AMEND |
| 26/10/0126 October 2001 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/018 August 2001 | S366A DISP HOLDING AGM 03/05/01 |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC1A 1QS |
| 30/11/9930 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 WEST WORLD WEST GATE EALING LONDON. W5 1EH |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED IP NETWORK-TSMS LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | AUDITORS 15/09/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9523 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: G OFFICE CHANGED 14/06/94 QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 21/01/9421 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9421 January 1994 | RE SHARES 10/01/94 |
| 21/01/9421 January 1994 | CONVE 10/01/94 |
| 21/01/9421 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED REFAL 406 LIMITED CERTIFICATE ISSUED ON 11/01/94 |
| 19/10/9319 October 1993 | CERTIFICATE OF INCORPORATION |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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