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RPL TOPCO LIMITED

Company number 10897871

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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)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 108,187.69503	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 108,187.69503 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	SH06	Cancellation of shares. Statement of capital on 28 June 2023 GBP 105,830.80103	View PDF Cancellation of shares. Statement of capital on 28 June 2023 GBP 105,830.80103 - link opens in a new window - 11 pages (11 pages)
02 Jun 2023	SH06	Cancellation of shares. Statement of capital on 12 May 2023 GBP 105,538.68425	View PDF Cancellation of shares. Statement of capital on 12 May 2023 GBP 105,538.68425 - link opens in a new window - 11 pages (11 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 105,878.80103	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 105,878.80103 - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH06	Cancellation of shares. Statement of capital on 10 March 2023 GBP 106,304.14797	View PDF Cancellation of shares. Statement of capital on 10 March 2023 GBP 106,304.14797 - link opens in a new window - 12 pages (12 pages)
15 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 106,453.87097	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 106,453.87097 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 106,453.87097 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023.	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 106,453.87097 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023. - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 42 pages (42 pages)
11 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of Robert Palumbo as a person with significant control on 25 September 2017	View PDF Cessation of Robert Palumbo as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC07	Cessation of Thomas Barnds as a person with significant control on 25 September 2017	View PDF Cessation of Thomas Barnds as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 74,248.91799	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 74,248.91799 - link opens in a new window - 6 pages (6 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 - 14 pages (14 pages)
04 May 2022	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 - 3 pages (3 pages)
04 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH06	Cancellation of shares. Statement of capital on 11 March 2022 GBP 59,096.30372	View PDF Cancellation of shares. Statement of capital on 11 March 2022 GBP 59,096.30372 - link opens in a new window - 11 pages (11 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
02 Apr 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)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 73,046.76173	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 73,046.76173 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 64,722.89672	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 64,722.89672 - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 41 pages (41 pages)
26 Jan 2022	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 - 3 pages (3 pages)

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RPL TOPCO LIMITED

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