RTL MIDCO LIMITED
Company number 09330708 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-11-30 | View document |
| 8 Jan 2026 | Appointment of Mr Matthew Nicholas Luscombe as a director on 2026-01-01 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Philip James Hullah as a director on 2025-12-31 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-11-30 · 16 pages | View document |
| 26 Mar 2025 | Registration of charge 093307080002, created on 2025-03-25 · 56 pages | View document |
| 26 Mar 2025 | Satisfaction of charge 093307080001 in full · 1 page | View document |
| 16 Jan 2025 | Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2022-04-01 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 12 Nov 2024 | Change of details for Rtl Topco Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Aug 2024 | Full accounts made up to 2023-11-30 · 16 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 7 Sep 2023 | Full accounts made up to 2022-11-30 · 17 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 Jan 2018 | CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERFLEET CAPITAL PARTNERS LLP | View document |
| 11 Jan 2018 | CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN MOORE | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR KIERON JOHN POLLOCK | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 9 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 328 NEW MANOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SP ENGLAND | View document |
| 15 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR DAVID CLEMSON | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR EWAN MOORE | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM DUNN | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | View document |
| 31 Dec 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 7250 | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 328 NEW MANOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SP ENGLAND | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3RD FLOOR 25 BEDFORD STREET LONDON WC2E 9ES ENGLAND | View document |
| 27 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |