RUTLAND A TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-09 |
| 17/06/2517 June 2025 | Appointment of Mr Gregory Marcus Smith as a director on 2025-05-27 |
| 17/06/2517 June 2025 | Termination of appointment of Andrew Graham Scott Reid as a director on 2025-05-27 |
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 28/03/2528 March 2025 | Registration of charge 153486660007, created on 2025-03-28 |
| 28/03/2528 March 2025 | Registration of charge 153486660006, created on 2025-03-28 |
| 07/01/257 January 2025 | Appointment of Mr Cameron Mclellan as a director on 2025-01-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-12 with updates |
| 14/11/2414 November 2024 | Statement of capital on 2024-11-14 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Resolutions |
| 06/11/246 November 2024 | Registration of charge 153486660005, created on 2024-11-05 |
| 18/10/2418 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 153486660003 |
| 18/10/2418 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 153486660002 |
| 18/10/2418 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 153486660001 |
| 18/10/2418 October 2024 | Satisfaction of charge 153486660004 in full |
| 11/10/2411 October 2024 | Appointment of Mr Michael William Coupland as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Termination of appointment of David Thomas Butler as a director on 2024-09-18 |
| 23/05/2423 May 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Appointment of Mr David Thomas Butler as a director on 2024-02-12 |
| 23/02/2423 February 2024 | Appointment of Mr Ian Hendrie as a director on 2024-02-12 |
| 23/02/2423 February 2024 | Appointment of Mr Andrew Reid as a director on 2024-02-12 |
| 23/02/2423 February 2024 | Appointment of Mr Jay Ilsen as a director on 2024-02-12 |
| 23/02/2423 February 2024 | Registration of charge 153486660004, created on 2024-02-12 |
| 20/02/2420 February 2024 | Registration of charge 153486660003, created on 2024-02-12 |
| 13/02/2413 February 2024 | Registration of charge 153486660002, created on 2024-02-12 |
| 13/02/2413 February 2024 | Registration of charge 153486660001, created on 2024-02-12 |
| 13/12/2313 December 2023 | Incorporation |
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