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RETRO MIDCO1 LIMITED

Company number 15324384

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 2024	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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	PSC02	Notification of Retro Topco Limited as a person with significant control on 11 December 2023	View PDF Notification of Retro Topco Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Jean-Christophe Napoleon Bonaparte as a person with significant control on 11 December 2023	View PDF Cessation of Jean-Christophe Napoleon Bonaparte as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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