RTL TOPCO LIMITED
Company Documents
Date | Description |
---|---|
08/08/248 August 2024 | Full accounts made up to 2023-11-30 |
06/12/236 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
28/09/2128 September 2021 | Full accounts made up to 2020-11-30 |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MAVERICK BIDCO LIMITED / 15/12/2017 |
19/01/1819 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVERICK BIDCO LIMITED |
11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERFLEET CAPITAL PARTNERS LLP |
11/01/1811 January 2018 | CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC |
11/01/1811 January 2018 | CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC |
08/01/188 January 2018 | SUB-DIVISION 21/12/17 |
04/01/184 January 2018 | ADOPT ARTICLES 21/12/2017 |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WARWICK NASH |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
30/11/1730 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
02/10/172 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
14/09/1714 September 2017 | 15/01/17 STATEMENT OF CAPITAL GBP 13368 |
14/09/1714 September 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 13268 |
14/09/1714 September 2017 | 17/09/16 STATEMENT OF CAPITAL GBP 13258 |
14/09/1714 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 13258.00 |
14/09/1714 September 2017 | 19/07/16 STATEMENT OF CAPITAL GBP 13058 |
12/12/1612 December 2016 | DIRECTOR APPOINTED MR KIERON JOHN POLLOCK |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN MOORE |
14/01/1614 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 11308.02 |
10/12/1510 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
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 |
10/02/1510 February 2015 | DIRECTOR APPOINTED MR WARWICK HOWERD NASH |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM DUNN |
15/01/1515 January 2015 | DIRECTOR APPOINTED MR MICHAEL WRIGHT |
15/01/1515 January 2015 | DIRECTOR APPOINTED MR DAVID CLEMSON |
15/01/1515 January 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
15/01/1515 January 2015 | DIRECTOR APPOINTED MR EWAN MOORE |
15/01/1515 January 2015 | ADOPT ARTICLES 18/12/2014 |
08/01/158 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 11228.02 |
30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3RD FLOOR 25 BEDFORD STREET LONDON WC2E 9ES ENGLAND |
27/11/1427 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company