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RANGER TOPCO LTD

Company number 14814788

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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)
05 Oct 2023	CERTNM	Company name changed ensco 1500 LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04	View PDF Company name changed ensco 1500 LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, England to Level 6 101 Wigmore Street London W1U 1QU on 5 October 2023	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, England to Level 6 101 Wigmore Street London W1U 1QU on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr James Christopher Kaberry as a director on 4 October 2023	View PDF Appointment of Mr James Christopher Kaberry as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Andrew Jason Fearon as a director on 4 October 2023	View PDF Appointment of Mr Andrew Jason Fearon as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Paul Kenneth Mahon as a director on 4 October 2023	View PDF Appointment of Mr Paul Kenneth Mahon as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Michael James Ward as a director on 4 October 2023	View PDF Termination of appointment of Michael James Ward as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 4 October 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 4 October 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC01	Notification of Paul Kenneth Mahon as a person with significant control on 4 October 2023	View PDF Notification of Paul Kenneth Mahon as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 4 October 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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