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RM GROUP TOPCO LIMITED

Company number 14027665

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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 Nov 2024	AP01	Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024	View PDF Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Jason George Birt as a director on 25 October 2024	View PDF Termination of appointment of Jason George Birt as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 Apr 2024	CH01	Director's details changed for Mr Kevin Thomas Justice on 23 April 2024	View PDF Director's details changed for Mr Kevin Thomas Justice on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Jason George Birt on 23 April 2024	View PDF Director's details changed for Mr Jason George Birt on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Mar 2024	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 19 March 2024	View PDF Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 19 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
16 May 2023	AP01	Appointment of Mr Kevin Thomas Justice as a director on 26 April 2023	View PDF Appointment of Mr Kevin Thomas Justice as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Jason George Birt as a director on 26 April 2023	View PDF Appointment of Mr Jason George Birt as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Miles Doolittle as a director on 26 April 2023	View PDF Termination of appointment of Miles Doolittle as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 8,958,525	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 8,958,525 - link opens in a new window - 6 pages (6 pages)
09 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 May 2022	AP01	Appointment of Mr Stuart Paul Layzell as a director on 22 April 2022	View PDF Appointment of Mr Stuart Paul Layzell as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 8,958,526 ANNOTATION Clarification a second filed SH01 was registered on 30/05/22	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 8,958,526 ANNOTATION Clarification a second filed SH01 was registered on 30/05/22 - link opens in a new window - 6 pages (6 pages)
03 May 2022	PSC05	Change of details for Queen's Park Equity Llp as a person with significant control on 22 April 2022	View PDF Change of details for Queen's Park Equity Llp as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP02	Appointment of Joga Automotive B.V. as a director on 22 April 2022	View PDF Appointment of Joga Automotive B.V. as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Robert Wood as a director on 22 April 2022	View PDF Appointment of Mr Robert Wood as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Nicholas John Lavery as a director on 22 April 2022	View PDF Appointment of Mr Nicholas John Lavery as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 45 pages (45 pages)

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RM GROUP TOPCO LIMITED

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