RTL BIDCO LIMITED

Company number 09330983

Date	Type	Description	View / Download
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
11 Nov 2016	TM01	Termination of appointment of Ewan Moore as a director on 31 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Kieron John Pollock as a director on 19 July 2016	(3 pages)
28 Jun 2016	AA	Full accounts made up to 30 November 2015	(13 pages)
09 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 7,250	(5 pages)
03 Aug 2015	AD01	Registered office address changed from 328 New Manor Wetmore Road Burton-on-Trent Staffordshire DE14 1SP England to New Manor 328 Wetmore Road Burton-on-Trent Staffordshire DE14 1SP on 3 August 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr David Clemson as a director on 18 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of David Burns as a director on 18 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Tim Michael Dunn as a director on 18 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Tim Michael Dunn as a director on 18 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of William Skinner as a director on 18 December 2014	(1 page)
15 Jan 2015	AP01	Appointment of Mr Ewan Moore as a director on 18 December 2014	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(16 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 7,250	(3 pages)
30 Dec 2014	AD01	Registered office address changed from 3Rd Floor 25 Bedford Street London WC2E 9ES England to 328 New Manor Wetmore Road Burton-on-Trent Staffordshire DE14 1SP on 30 December 2014	(1 page)
20 Dec 2014	MR01	Registration of charge 093309830001, created on 18 December 2014	(54 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP .02	(14 pages)