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RCK TOPCO LIMITED

Company number 15953454

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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)
16 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 - purchase by the company of the aggregate number of £12936038 loan notes 25/11/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 - purchase by the company of the aggregate number of £12936038 loan notes 25/11/2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Philip Hammond as a director on 25 November 2024	View PDF Termination of appointment of Philip Hammond as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 391	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 391 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	PSC04	Change of details for Dr Peter John Clark as a person with significant control on 25 November 2024	View PDF Change of details for Dr Peter John Clark as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP03	Appointment of Sophie Ann Spells as a secretary on 25 November 2024	View PDF Appointment of Sophie Ann Spells as a secretary on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for Mr Peter William Roscoe as a person with significant control on 25 November 2024	View PDF Change of details for Mr Peter William Roscoe as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC01	Notification of Peter Roscoe as a person with significant control on 25 November 2024	View PDF Notification of Peter Roscoe as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC04	Change of details for Dr Peter John Clark as a person with significant control on 25 November 2024	View PDF Change of details for Dr Peter John Clark as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Wayne Peter Boorer as a director on 25 November 2024	View PDF Appointment of Mr Wayne Peter Boorer as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr James Alexander Binnian Gibson as a director on 25 November 2024	View PDF Appointment of Mr James Alexander Binnian Gibson as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mrs Sophie Ann Spells as a director on 25 November 2024	View PDF Appointment of Mrs Sophie Ann Spells as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Andrew Roscoe as a director on 25 November 2024	View PDF Appointment of Mr Andrew Roscoe as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Philip Hammond as a director on 25 November 2024	View PDF Appointment of Philip Hammond as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-12 GBP 1	View PDF Incorporation Statement of capital on 2024-09-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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