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RLS TOPCO LIMITED

Company number 15436562

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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)
17 Jul 2024	TM01	Termination of appointment of Pablo Velez Calvo as a director on 5 July 2024	View PDF Termination of appointment of Pablo Velez Calvo as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Adrian Michael Murphy as a director on 1 July 2024	View PDF Appointment of Mr Adrian Michael Murphy as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Daniel Rhys Knight as a director on 1 July 2024	View PDF Appointment of Mr Daniel Rhys Knight as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Nicholas James Gittings as a director on 1 July 2024	View PDF Appointment of Mr Nicholas James Gittings as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 1a Essex Street Preston PR1 1QE on 7 May 2024	View PDF Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 1a Essex Street Preston PR1 1QE on 7 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC04	Change of details for Mauro Moretti as a person with significant control on 19 March 2024	View PDF Change of details for Mauro Moretti as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 154365620002, created on 19 February 2024	View PDF Registration of charge 154365620002, created on 19 February 2024 - link opens in a new window - 65 pages (65 pages)
21 Feb 2024	MR01	Registration of charge 154365620001, created on 19 February 2024	View PDF Registration of charge 154365620001, created on 19 February 2024 - link opens in a new window - 63 pages (63 pages)
09 Feb 2024	CH01	Director's details changed for Mr Pablo Velez on 24 January 2024	View PDF Director's details changed for Mr Pablo Velez on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA01	Current accounting period extended from 31 January 2025 to 28 February 2025	View PDF Current accounting period extended from 31 January 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-23 GBP 1	View PDF Incorporation Statement of capital on 2024-01-23 GBP 1 - link opens in a new window - 40 pages (40 pages)

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