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RETRO MIDCO2 LIMITED

Company number 15324640

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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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)
13 May 2024	MR01	Registration of charge 153246400001, created on 10 May 2024	View PDF Registration of charge 153246400001, created on 10 May 2024 - link opens in a new window - 53 pages (53 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 Midco1 Limited as a person with significant control on 11 December 2023	View PDF Notification of Retro Midco1 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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