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RTL ADALLIANCE LIMITED

Company number 02863933

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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)
21 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 27/09/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of company name 27/09/2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 May 2023	TM02	Termination of appointment of Baptiste Prat as a secretary on 31 March 2023	View PDF Termination of appointment of Baptiste Prat as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Baptiste Prat as a director on 31 March 2023	View PDF Termination of appointment of Baptiste Prat as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	PSC01	Notification of Elisabeth Mohn as a person with significant control on 19 October 2020	View PDF Notification of Elisabeth Mohn as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 11 November 2020	View PDF Withdrawal of a person with significant control statement on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC07	Cessation of Ip Network Sa as a person with significant control on 6 April 2016	View PDF Cessation of Ip Network Sa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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RTL ADALLIANCE LIMITED

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