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RATP DEV TRANSIT LONDON LTD

Company number 13610251

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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)
14 Jul 2022 AP01 Appointment of Mr Federico Carlo Francesco Tonetti as a director on 1 July 2022
14 Apr 2022 TM01 Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
21 Dec 2021 AP03 Appointment of Geraldine Fabre as a secretary on 21 December 2021
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 11 December 2021
  • GBP 6,285,715
15 Dec 2021 AP01 Appointment of Dr Jean-Louis Onnis as a director on 11 December 2021
15 Dec 2021 AP01 Appointment of Mrs Anne-France Marie Laclide as a director on 11 December 2021
15 Dec 2021 AP01 Appointment of Mr Frank Peter Fullick as a director on 11 December 2021
13 Dec 2021 AP01 Appointment of Mr Leon Alistair Daniels as a director on 11 December 2021
13 Dec 2021 AP01 Appointment of Mr Paul Raymond Cox as a director on 11 December 2021
13 Dec 2021 AP01 Appointment of Miss Lynn Suzanne West as a director on 11 December 2021
13 Dec 2021 CERTNM Company name changed RDL2021 LTD\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-11
23 Nov 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
08 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-08
  • GBP 1