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RHC TOPCO LIMITED

Company number 13199748

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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)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 42.41 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 42.41 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CERTNM	Company name changed custard topco LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Company name changed custard topco LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 5-25 Burr Road London SW18 4SQ on 3 November 2021	View PDF Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 5-25 Burr Road London SW18 4SQ on 3 November 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC05	Change of details for European Capital Private Debt Gp Llp as a person with significant control on 19 April 2021	View PDF Change of details for European Capital Private Debt Gp Llp as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jun 2021	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 - 4 pages (4 pages)
18 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 May 2021	SH02	Sub-division of shares on 19 April 2021	View PDF Sub-division of shares on 19 April 2021 - link opens in a new window - 6 pages (6 pages)
05 May 2021	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)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Apr 2021	AP01	Appointment of Ms Helen Bowey as a director on 19 April 2021	View PDF Appointment of Ms Helen Bowey as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Pieter-Bas Jacobse as a director on 19 April 2021	View PDF Appointment of Mr Pieter-Bas Jacobse as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Ms Laraine Karen Beament as a director on 19 April 2021	View PDF Appointment of Ms Laraine Karen Beament as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Richard John Prosser as a director on 19 April 2021	View PDF Appointment of Mr Richard John Prosser as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 132.94 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2022.	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 132.94 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2022. - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 10	View PDF Incorporation Statement of capital on 2021-02-12 GBP 10 - link opens in a new window - 25 pages (25 pages)

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