RTL TOPCO LIMITED



Company Documents

DateDescription
08/08/248 August 2024 Full accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-27 with no updates

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07/09/237 September 2023 Full accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-11-27 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-11-30

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MAVERICK BIDCO LIMITED / 15/12/2017

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19/01/1819 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVERICK BIDCO LIMITED

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERFLEET CAPITAL PARTNERS LLP

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11/01/1811 January 2018 CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC

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11/01/1811 January 2018 CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC

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08/01/188 January 2018 SUB-DIVISION 21/12/17

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04/01/184 January 2018 ADOPT ARTICLES 21/12/2017

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR WARWICK NASH

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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02/10/172 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016

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14/09/1714 September 2017 15/01/17 STATEMENT OF CAPITAL GBP 13368

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14/09/1714 September 2017 05/01/17 STATEMENT OF CAPITAL GBP 13268

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14/09/1714 September 2017 17/09/16 STATEMENT OF CAPITAL GBP 13258

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14/09/1714 September 2017 08/09/17 STATEMENT OF CAPITAL GBP 13258.00

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14/09/1714 September 2017 19/07/16 STATEMENT OF CAPITAL GBP 13058

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12/12/1612 December 2016 DIRECTOR APPOINTED MR KIERON JOHN POLLOCK

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR EWAN MOORE

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14/01/1614 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 11308.02

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10/12/1510 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 328 NEW MANOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SP ENGLAND

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10/02/1510 February 2015 DIRECTOR APPOINTED MR WARWICK HOWERD NASH

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR TIM DUNN

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15/01/1515 January 2015 DIRECTOR APPOINTED MR MICHAEL WRIGHT

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15/01/1515 January 2015 DIRECTOR APPOINTED MR DAVID CLEMSON

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15/01/1515 January 2015 DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE

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15/01/1515 January 2015 DIRECTOR APPOINTED MR EWAN MOORE

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15/01/1515 January 2015 ADOPT ARTICLES 18/12/2014

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08/01/158 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 11228.02

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3RD FLOOR 25 BEDFORD STREET LONDON WC2E 9ES ENGLAND

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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