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RTL ADALLIANCE LIMITED

Company number 02863933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
06 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of company name 27/09/2023
02 Oct 2023 CC04 Statement of company's objects
02 Oct 2023 CERTNM Company name changed rtl adconnect uk LTD\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-27
18 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 TM02 Termination of appointment of Baptiste Prat as a secretary on 31 March 2023
16 May 2023 TM01 Termination of appointment of Baptiste Prat as a director on 31 March 2023
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
15 Feb 2023 AD01 Registered office address changed from 4 Tenterden Street 4th Floor London W1S 1TE England to 4 Tenterden Street 5th Floor London W1S 1TE on 15 February 2023
08 Aug 2022 AA Full accounts made up to 31 December 2021
18 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
25 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
11 Nov 2020 PSC01 Notification of Elisabeth Mohn as a person with significant control on 19 October 2020
11 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 11 November 2020
05 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
23 Oct 2017 PSC08 Notification of a person with significant control statement
23 Oct 2017 PSC07 Cessation of Ip Network Sa as a person with significant control on 6 April 2016