- Company Overview for RACHEL TOPCO LIMITED (08102663)
- Filing history for RACHEL TOPCO LIMITED (08102663)
- People for RACHEL TOPCO LIMITED (08102663)
- Charges for RACHEL TOPCO LIMITED (08102663)
- More for RACHEL TOPCO LIMITED (08102663)
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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07 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
07 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
07 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
11 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with updates | |
15 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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08 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
08 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
08 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
08 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
14 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
05 Sep 2023 | AP01 | Appointment of Mr Paul David Brame as a director on 30 June 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Nora June Densem as a director on 30 June 2023 | |
06 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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08 Feb 2023 | AA01 | Previous accounting period extended from 31 August 2022 to 31 December 2022 | |
01 Feb 2023 | RESOLUTIONS |
Resolutions
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31 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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31 Aug 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
23 May 2022 | AA | Full accounts made up to 31 August 2021 | |
08 Apr 2022 | MR04 | Satisfaction of charge 081026630009 in full | |
30 Mar 2022 | TM01 | Termination of appointment of Paul David Brame as a director on 24 February 2022 | |
30 Mar 2022 | AP01 | Appointment of Nora June Densem as a director on 24 February 2022 | |
23 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 12 June 2019 | |
22 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates |