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RPL TOPCO LIMITED

Company number 10897871

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 146,175.38806	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 146,175.38806 - link opens in a new window - 7 pages (7 pages)
17 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 146,055.38806	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 146,055.38806 - link opens in a new window - 7 pages (7 pages)
01 Oct 2024	SH06	Cancellation of shares. Statement of capital on 13 September 2024 GBP 145,898.48806	View PDF Cancellation of shares. Statement of capital on 13 September 2024 GBP 145,898.48806 - link opens in a new window - 15 pages (15 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 33 pages (33 pages)
26 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH06	Cancellation of shares. Statement of capital on 7 June 2024 GBP 145,989.84306	View PDF Cancellation of shares. Statement of capital on 7 June 2024 GBP 145,989.84306 - link opens in a new window - 15 pages (15 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 146,731.46406	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 146,731.46406 - link opens in a new window - 7 pages (7 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 146,611.46406	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 146,611.46406 - link opens in a new window - 7 pages (7 pages)
20 Mar 2024	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)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
15 Mar 2024	AP01	Appointment of John Thomas Van Siclen as a director on 6 March 2024	View PDF Appointment of John Thomas Van Siclen as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 January 2024 GBP 144,013.73406	View PDF Cancellation of shares. Statement of capital on 30 January 2024 GBP 144,013.73406 - link opens in a new window - 13 pages (13 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 43 pages (43 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 144,143.65006	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 144,143.65006 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 108,767.69603	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 108,767.69603 - link opens in a new window - 6 pages (6 pages)
22 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 2 August 2023	View PDF Second filing of Confirmation Statement dated 2 August 2023 - link opens in a new window - 26 pages (26 pages)
11 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023	View PDF Confirmation statement made on 2 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/08/2023 - link opens in a new window - 28 pages (28 pages)
28 Jul 2023	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)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2023 GBP 105,705.88703	View PDF Cancellation of shares. Statement of capital on 6 July 2023 GBP 105,705.88703 - link opens in a new window - 11 pages (11 pages)

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RPL TOPCO LIMITED

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