RACHEL TOPCO LIMITED

Company number 08102663

Date	Type	Description	View / Download
05 Jul 2021	CH01	Director's details changed for Mr Paul David Brame on 1 June 2021	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
12 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	(25 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	(42 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
22 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 12/06/2019	(8 pages)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
26 Jun 2019	MR01	Registration of charge 081026630009, created on 21 June 2019	(29 pages)
20 Jun 2019	MR04	Satisfaction of charge 081026630008 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 081026630004 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 081026630005 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 081026630007 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 081026630006 in full	(1 page)
17 Jun 2019	CS01	12/06/19 Statement of Capital gbp 10108.37 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 22/08/2019. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/12/21	(10 pages)
08 Jun 2019	SH08	Change of share class name or designation	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 May 2019	PSC02	Notification of Royton Bidco Limited as a person with significant control on 10 May 2019	(2 pages)
24 May 2019	PSC07	Cessation of Bowmark Capital (Holdings) Limited as a person with significant control on 10 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Simon Brian Fishel as a director on 10 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Kenneth Dowell as a director on 10 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Nigel Mark Inches Robertson as a director on 10 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Michael Kevin Peter Grassby as a director on 10 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of David Torbet as a director on 10 May 2019	(1 page)