RSAN TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 14591181 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2023 |
| Age | 1 year, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RSAN TOPCO LIMITED is an active private limited company with number 14591181. It was incorporated 1 year, 4 months, 23 days ago, on 13 January 2023. The company address is Phenna Group, The Poynt Phenna Group, The Poynt, Nottingham, NG1 5FW, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-19
Old address: 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
New address: Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Termination director company with name termination date
Date: 10 Dec 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-20
Officer name: David George Harrison
Documents
Appoint person director company with name date
Date: 10 Dec 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Laszlo Rostas
Appointment date: 2023-11-20
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-17
Officer name: Mr Babak Fardaghaie
Documents
Change account reference date company current shortened
Date: 27 Sep 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 30 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145911810001
Charge creation date: 2023-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 30 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145911810002
Charge creation date: 2023-05-30
Documents
Capital allotment shares
Date: 16 Feb 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-31
Capital : 200 GBP
Documents
Capital name of class of shares
Date: 16 Feb 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Kris Sanderson
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Oliver James Ramm
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Mellor
Appointment date: 2023-01-31
Documents
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