RTL TOPCO LIMITED
Company number 09330549 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-11-30 · 16 pages | View document |
| 7 Jan 2026 | Termination of appointment of Philip James Hullah as a director on 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Matthew Nicholas Luscombe as a director on 2026-01-01 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2024-11-30 · 16 pages | View document |
| 26 Mar 2025 | Satisfaction of charge 093305490001 in full · 1 page | View document |
| 26 Mar 2025 | Registration of charge 093305490002, created on 2025-03-25 · 56 pages | 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 |
| 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 · 16 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 |
| 28 Sep 2021 | Full accounts made up to 2020-11-30 · 16 pages | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 25 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MAVERICK BIDCO LIMITED / 15/12/2017 | View document |
| 19 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 | View document |
| 11 Jan 2018 | CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVERICK BIDCO LIMITED | 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 PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC | View document |
| 8 Jan 2018 | SUB-DIVISION 21/12/17 | View document |
| 4 Jan 2018 | ADOPT ARTICLES 21/12/2017 | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WARWICK NASH | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 | View document |
| 14 Sep 2017 | 17/09/16 STATEMENT OF CAPITAL GBP 13258 | View document |
| 14 Sep 2017 | 19/07/16 STATEMENT OF CAPITAL GBP 13058 | View document |
| 14 Sep 2017 | 15/01/17 STATEMENT OF CAPITAL GBP 13368 | View document |
| 14 Sep 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 13268 | View document |
| 14 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 13258.00 | View document |
| 7 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR KIERON JOHN POLLOCK | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN MOORE | View document |
| 27 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 14 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 11308.02 | View document |
| 10 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 |
| 10 Feb 2015 | DIRECTOR APPOINTED MR WARWICK HOWERD NASH | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM DUNN | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER | 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 SIMON NICHOLAS MCMURTRIE | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR EWAN MOORE | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL WRIGHT | View document |
| 8 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 11228.02 | 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 |