- Company Overview for KEY TOPCO LIMITED (07882080)
- Filing history for KEY TOPCO LIMITED (07882080)
- People for KEY TOPCO LIMITED (07882080)
- Charges for KEY TOPCO LIMITED (07882080)
- More for KEY TOPCO LIMITED (07882080)
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) |
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13 Sep 2021 | TM01 | Termination of appointment of Russell James Bence as a director on 30 June 2021 | |
23 Apr 2021 | MR01 | Registration of charge 078820800002, created on 20 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Alan David Cumming Brown as a director on 31 March 2021 | |
03 Mar 2021 | MR05 | All of the property or undertaking has been released from charge 078820800001 | |
12 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
13 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with updates | |
11 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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28 Aug 2020 | AP01 | Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 21 July 2020 | |
26 Aug 2020 | AP01 | Appointment of Mr Russell James Bence as a director on 21 July 2020 | |
26 Aug 2020 | AP01 | Appointment of Mr Alan David Cumming Brown as a director on 21 July 2020 | |
26 Aug 2020 | AP01 | Appointment of Lord Edward Albert Charles Spencer Churchill as a director on 21 July 2020 | |
26 Aug 2020 | AP01 | Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2020 | |
17 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
03 Jun 2020 | TM01 | Termination of appointment of James Richard Hastie Cumming as a director on 31 May 2020 | |
10 Feb 2020 | RESOLUTIONS |
Resolutions
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04 Feb 2020 | MR01 | Registration of charge 078820800001, created on 24 January 2020 | |
27 Jan 2020 | PSC07 | Cessation of Darwin Private Equity Llp as a person with significant control on 24 January 2020 | |
27 Jan 2020 | PSC01 | Notification of Edward Spencer-Churchill as a person with significant control on 24 January 2020 | |
27 Jan 2020 | PSC07 | Cessation of Darwin General Partner 1 Limited as a person with significant control on 24 January 2020 | |
27 Jan 2020 | TM01 | Termination of appointment of Alan David Maynard as a director on 24 January 2020 | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with updates | |
24 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
23 Dec 2018 | TM01 | Termination of appointment of Derek James Elliott as a director on 13 December 2018 | |
07 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 |