RTL MIDCO LIMITED filing history - Find and update company information

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RTL MIDCO LIMITED

Company number 09330708

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 17 pages (17 pages)
30 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages)
10 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 17 pages (17 pages)
18 Jan 2021	MR01	Registration of charge 093307080001, created on 14 January 2021	View PDF Registration of charge 093307080001, created on 14 January 2021 - link opens in a new window - 12 pages (12 pages)
04 Dec 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	TM01	Termination of appointment of David Clemson as a director on 29 September 2020	View PDF Termination of appointment of David Clemson as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Philip James Hullah as a director on 29 September 2020	View PDF Appointment of Mr Philip James Hullah as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	TM01	Termination of appointment of Kieron John Pollock as a director on 31 October 2019	View PDF Termination of appointment of Kieron John Pollock as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr David Andrew Whatley as a director on 28 October 2019	View PDF Appointment of Mr David Andrew Whatley as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 19 pages (19 pages)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 21 pages (21 pages)
11 Jan 2018	PSC02	Notification of Silverfleet Capital Partners Llp as a person with significant control on 15 December 2017	View PDF Notification of Silverfleet Capital Partners Llp as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC07	Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 15 December 2017	View PDF Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	PSC07	Cessation of Phoenix Equity Nominees Limited as a person with significant control on 15 December 2017	View PDF Cessation of Phoenix Equity Nominees Limited as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 19 pages (19 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	TM01	Termination of appointment of Ewan Moore as a director on 31 August 2016	View PDF Termination of appointment of Ewan Moore as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AP01	Appointment of Mr Kieron John Pollock as a director on 19 July 2016	View PDF Appointment of Mr Kieron John Pollock as a director on 19 July 2016 - link opens in a new window - 3 pages (3 pages)

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