Companies House does not verify the accuracy of the information filed

RUTLAND A TOPCO LIMITED

Company number 15348666

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 955.000	View PDF Statement of capital on 14 November 2024 GBP 955.000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CAP-SS	Solvency Statement dated 13/11/24	View PDF Solvency Statement dated 13/11/24 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	MR01	Registration of charge 153486660005, created on 5 November 2024	View PDF Registration of charge 153486660005, created on 5 November 2024 - link opens in a new window - 57 pages (57 pages)
18 Oct 2024	MR04	Satisfaction of charge 153486660004 in full	View PDF Satisfaction of charge 153486660004 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 153486660001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 153486660001 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 153486660002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 153486660002 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 153486660003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 153486660003 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Michael William Coupland as a director on 18 September 2024	View PDF Appointment of Mr Michael William Coupland as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of David Thomas Butler as a director on 18 September 2024	View PDF Termination of appointment of David Thomas Butler as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr David Thomas Butler as a director on 12 February 2024	View PDF Appointment of Mr David Thomas Butler as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Ian Hendrie as a director on 12 February 2024	View PDF Appointment of Mr Ian Hendrie as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Jay Ilsen as a director on 12 February 2024	View PDF Appointment of Mr Jay Ilsen as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Andrew Reid as a director on 12 February 2024	View PDF Appointment of Mr Andrew Reid as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 153486660004, created on 12 February 2024	View PDF Registration of charge 153486660004, created on 12 February 2024 - link opens in a new window - 27 pages (27 pages)
20 Feb 2024	MR01	Registration of charge 153486660003, created on 12 February 2024	View PDF Registration of charge 153486660003, created on 12 February 2024 - link opens in a new window - 41 pages (41 pages)
13 Feb 2024	MR01	Registration of charge 153486660001, created on 12 February 2024	View PDF Registration of charge 153486660001, created on 12 February 2024 - link opens in a new window - 16 pages (16 pages)
13 Feb 2024	MR01	Registration of charge 153486660002, created on 12 February 2024	View PDF Registration of charge 153486660002, created on 12 February 2024 - link opens in a new window - 57 pages (57 pages)
13 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP .001 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

RUTLAND A TOPCO LIMITED

Filter by category