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RGE HOLDCO LIMITED

Company number 15701044

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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)
05 Nov 2024	PSC05	Change of details for Calor Topco Limited as a person with significant control on 30 September 2024	View PDF Change of details for Calor Topco Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CERTNM	Company name changed calor holdco LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed calor holdco LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Registered office of the company be changed / filing / director authority 26/06/2024	View PDF Resolutions RES13 ‐ Registered office of the company be changed / filing / director authority 26/06/2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from One New Ludgate, 6th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 26 June 2024	View PDF Registered office address changed from One New Ludgate, 6th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 26 June 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 0.02	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Tim Swales as a director on 24 May 2024	View PDF Termination of appointment of Tim Swales as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Edward John Baker as a director on 24 May 2024	View PDF Termination of appointment of Edward John Baker as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Stephen Ross Benson as a director on 24 May 2024	View PDF Appointment of Mr Stephen Ross Benson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Robert Fagan as a director on 24 May 2024	View PDF Appointment of Mr Robert Fagan as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Nigel Howell as a director on 24 May 2024	View PDF Appointment of Mr Nigel Howell as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Nicky James Moir as a director on 24 May 2024	View PDF Appointment of Mr Nicky James Moir as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 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 - 29 pages (29 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 May 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
02 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP .01 - link opens in a new window - 11 pages (11 pages)

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