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RUTLAND A MIDCO 1 LIMITED

Company number 15349458

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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)
06 Nov 2024	MR01	Registration of charge 153494580005, created on 5 November 2024	View PDF Registration of charge 153494580005, created on 5 November 2024 - link opens in a new window - 57 pages (57 pages)
18 Oct 2024	MR04	Satisfaction of charge 153494580004 in full	View PDF Satisfaction of charge 153494580004 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 153494580001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 153494580001 - 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 153494580002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 153494580002 - 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 153494580003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 153494580003 - 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)
01 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 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 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 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 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)
22 Feb 2024	MR01	Registration of charge 153494580004, created on 12 February 2024	View PDF Registration of charge 153494580004, created on 12 February 2024 - link opens in a new window - 26 pages (26 pages)
20 Feb 2024	MR01	Registration of charge 153494580003, created on 12 February 2024	View PDF Registration of charge 153494580003, created on 12 February 2024 - link opens in a new window - 41 pages (41 pages)
13 Feb 2024	MR01	Registration of charge 153494580001, created on 12 February 2024	View PDF Registration of charge 153494580001, created on 12 February 2024 - link opens in a new window - 57 pages (57 pages)
13 Feb 2024	MR01	Registration of charge 153494580002, created on 12 February 2024	View PDF Registration of charge 153494580002, created on 12 February 2024 - link opens in a new window - 16 pages (16 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)

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