- Company Overview for RSAN TOPCO LIMITED (14591181)
- Filing history for RSAN TOPCO LIMITED (14591181)
- People for RSAN TOPCO LIMITED (14591181)
- Charges for RSAN TOPCO LIMITED (14591181)
- More for RSAN TOPCO LIMITED (14591181)
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) |
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19 Feb 2024 | AD01 | Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 | |
26 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
01 Nov 2023 | AP01 | Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 | |
27 Sep 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
01 Jun 2023 | MR01 | Registration of charge 145911810001, created on 30 May 2023 | |
01 Jun 2023 | MR01 | Registration of charge 145911810002, created on 30 May 2023 | |
16 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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16 Feb 2023 | SH08 | Change of share class name or designation | |
16 Feb 2023 | RESOLUTIONS |
Resolutions
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16 Feb 2023 | MA | Memorandum and Articles of Association | |
16 Feb 2023 | RESOLUTIONS |
Resolutions
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13 Feb 2023 | AP01 | Appointment of Mr Nicholas Kris Sanderson as a director on 31 January 2023 | |
13 Feb 2023 | AP01 | Appointment of Oliver James Ramm as a director on 31 January 2023 | |
13 Feb 2023 | AP01 | Appointment of Mr Anthony John Mellor as a director on 31 January 2023 | |
13 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-13
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