RTL MIDCO LIMITED
ActiveCompany no. 09330708 · Private limited company · Incorporated 27 Nov 2014
Company no. 09330708 · Private limited company · Incorporated 27 Nov 2014
Original documents filed with Companies House · 48 filings
10 Dec 2018
Confirmation
Confirmation statement made on 27 Nov 2018 with no updates
PDF · 3 pages
11 Jan 2018
Ownership
Cessation of Phoenix Equity Partners 2010 Limited Partnership as a person with significant control on 15 Dec 2017
PDF · 1 page
11 Jan 2018
Ownership
Cessation of Phoenix Equity Nominees Limited as a person with significant control on 15 Dec 2017
PDF · 1 page
11 Jan 2018
Ownership
Notification of Silverfleet Capital Partners Llp as a person with significant control on 15 Dec 2017
PDF · 2 pages
6 Dec 2017
Confirmation
Confirmation statement made on 27 Nov 2017 with no updates
PDF · 3 pages
7 Dec 2016
Confirmation
Confirmation statement made on 27 Nov 2016 with updates
PDF · 7 pages
11 Nov 2016
Officers
Termination of appointment of Ewan Moore as a director on 31 Aug 2016
Filed on paper · 2 pages
28 Oct 2016
Officers
Appointment of Mr Kieron John Pollock as a director on 19 Jul 2016
Filed on paper · 3 pages
9 Dec 2015
Annual return
Annual return made up to 27 Nov 2015 with full list of shareholders
PDF · 5 pages
3 Aug 2015
Address
Registered office address changed from 328 New Manor Wetmore Road Burton-on-Trent Staffordshire DE14 1SP England to New Manor 328 Wetmore Road Burton-on-Trent Staffordshire DE14 1SP on 3 Aug 2015
PDF · 1 page
15 Jan 2015
Officers
Appointment of Mr Ewan Moore as a director on 18 Dec 2014
PDF · 2 pages
31 Dec 2014
Capital
Statement of capital following an allotment of shares on 18 Dec 2014
PDF · 3 pages
30 Dec 2014
Address
Registered office address changed from 328 New Manor Wetmore Road Burton-on-Trent Staffordshire DE14 1SP England to 328 New Manor Wetmore Road Burton-on-Trent Staffordshire DE14 1SP on 30 Dec 2014
PDF · 1 page
30 Dec 2014
Address
Registered office address changed from 3Rd Floor 25 Bedford Street London WC2E 9ES England to 328 New Manor Wetmore Road Burton-on-Trent Staffordshire DE14 1SP on 30 Dec 2014
PDF · 1 page
Showing 26–48 of 48 filings. Documents open on Companies House in a new tab.
28 Jun 2016
Accounts
Full accounts made up to 30 Nov 2015
Filed on paper · 14 pages
15 Jan 2015
Officers
Termination of appointment of William Skinner as a director on 18 Dec 2014
PDF · 1 page
15 Jan 2015
Officers
Termination of appointment of Tim Michael Dunn as a director on 18 Dec 2014
PDF · 1 page
15 Jan 2015
Officers
Termination of appointment of David Burns as a director on 18 Dec 2014
PDF · 1 page
15 Jan 2015
Officers
Appointment of Mr David Clemson as a director on 18 Dec 2014
PDF · 2 pages