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RTA HOLDCO 4 LIMITED

Company number 06404791

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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)
24 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
19 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Jul 2023 CH01 Director's details changed for Richard Alan Avery on 30 June 2023
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • USD 4,195,129,231.37
20 Dec 2021 AA Full accounts made up to 31 December 2020
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 12/01/2022.
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
23 Mar 2021 TM01 Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
15 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
12 Jun 2019 AP01 Appointment of Abel Martins Alexandre as a director on 7 June 2019
12 Jun 2019 TM01 Termination of appointment of Paul Ian Hedley as a director on 7 June 2019
23 Apr 2019 AP01 Appointment of John Patrick Kiddle as a director on 19 April 2019
23 Apr 2019 TM01 Termination of appointment of Michael Philip Bossick as a director on 19 April 2019