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RSI BIDCO LIMITED

Company number 14970152

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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)
31 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr John Philip Heathcock as a director on 27 February 2024	View PDF Appointment of Mr John Philip Heathcock as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business and transactions/company documents/sub-division of shares 08/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business and transactions/company documents/sub-division of shares 08/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH02	Sub-division of shares on 8 December 2023	View PDF Sub-division of shares on 8 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Dec 2023	MR01	Registration of charge 149701520002, created on 8 December 2023	View PDF Registration of charge 149701520002, created on 8 December 2023 - link opens in a new window - 38 pages (38 pages)
19 Dec 2023	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)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 1,150	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 1,150 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	MR01	Registration of charge 149701520001, created on 8 December 2023	View PDF Registration of charge 149701520001, created on 8 December 2023 - link opens in a new window - 54 pages (54 pages)
14 Dec 2023	AP01	Appointment of Mark Cawley as a director on 8 December 2023	View PDF Appointment of Mark Cawley as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of John Gill as a director on 8 December 2023	View PDF Appointment of John Gill as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC02	Notification of Foresight Group Llp as a person with significant control on 8 December 2023	View PDF Notification of Foresight Group Llp as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Foresight Regional Investment Iv Lp as a person with significant control on 8 December 2023	View PDF Cessation of Foresight Regional Investment Iv Lp as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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