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RS TOPCO LIMITED

Company number 09537099

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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)
31 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 20 pages (20 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 18/09/2024	View PDF Resolutions RES13 ‐ Subdivided shares 18/09/2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH02	Sub-division of shares on 18 September 2024	View PDF Sub-division of shares on 18 September 2024 - link opens in a new window - 6 pages (6 pages)
13 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Mrs Holly Hodson as a director on 5 August 2024	View PDF Appointment of Mrs Holly Hodson as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
11 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP04	Appointment of Higgs Secretarial Limited as a secretary on 1 August 2023	View PDF Appointment of Higgs Secretarial Limited as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Jason Mark Davis as a director on 2 December 2022	View PDF Termination of appointment of Jason Mark Davis as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 40 pages (40 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC04	Change of details for Mr Lea Alan John Hodson as a person with significant control on 4 July 2022	View PDF Change of details for Mr Lea Alan John Hodson as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Beech Tree Equity Partners (Gp) Limited as a person with significant control on 4 July 2022	View PDF Cessation of Beech Tree Equity Partners (Gp) Limited as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Paul Jonathan Franks as a director on 4 July 2022	View PDF Termination of appointment of Paul Jonathan Franks as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 40 pages (40 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 39 pages (39 pages)

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RS TOPCO LIMITED

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