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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)
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 10,600.00
18 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 January 2016
18 May 2015 AP01 Appointment of Lea Alan John Hodson as a director on 1 May 2015
18 May 2015 AP01 Appointment of Mr Stephen Paul Thornhill as a director on 1 May 2015
18 May 2015 SH10 Particulars of variation of rights attached to shares
18 May 2015 SH08 Change of share class name or designation
18 May 2015 SH02 Sub-division of shares on 1 May 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 9,600
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class created/investment agreement/the acquisition documents 01/05/2015
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 1