RANGE TOPCO LIMITED

Company number 12135972

Date	Type	Description	View / Download
28 Nov 2023	AD01	Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG England to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 28 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Andrew Mark Dalton as a director on 2 October 2023	(2 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(6 pages)
31 May 2023	CH01	Director's details changed for Amanda Cunningham on 15 May 2023	(2 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 August 2022	(40 pages)
08 Mar 2023	TM01	Termination of appointment of Andrew Haveron as a director on 17 February 2023	(1 page)
03 Nov 2022	PSC05	Change of details for Graphite Capital Management Llp as a person with significant control on 15 August 2019	(2 pages)
14 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 1 August 2022	(7 pages)
27 Sep 2022	AP01	Appointment of Mr Andrew Haveron as a director on 12 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of David Richard Pugh as a director on 26 August 2022	(1 page)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 14/10/2022.	(7 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(43 pages)
11 Mar 2022	TM01	Termination of appointment of Paula Bridget Sarah Keys as a director on 11 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Amanda Cunningham as a director on 21 February 2022	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(7 pages)
03 Jun 2021	AP01	Appointment of Mr Timothy Richard William Hammond as a director on 1 June 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Paul Anthony Callander as a director on 9 April 2021	(1 page)
09 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	(34 pages)
29 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2020 GBP 98,250	(6 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 98,750 ANNOTATION Clarification a second filed SH01 was registered on 29/01/21	(6 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 96,250	(6 pages)
04 Nov 2020	AP01	Appointment of Mr Mark Jonathan Silver as a director on 1 November 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Sharon Mary Roberts as a director on 30 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr David Richard Pugh as a director on 22 September 2020	(2 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 95,250	(6 pages)