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ASSESSMENTS TOPCO LIMITED

Company number 07964285

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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)
31 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2024 DS01 Application to strike the company off the register
10 Dec 2024 SH19 Statement of capital on 10 December 2024
  • GBP 8.151942
10 Dec 2024 SH20 Statement by Directors
10 Dec 2024 CAP-SS Solvency Statement dated 10/12/24
10 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2024 AP01 Appointment of Mr Ted Jeffrey Wolf as a director on 1 November 2024
08 Nov 2024 TM01 Termination of appointment of Nathan Patrick Brady as a director on 1 November 2024
19 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation 09/10/2024
15 Oct 2024 AA Full accounts made up to 31 December 2023
10 Oct 2024 SH19 Statement of capital on 10 October 2024
  • GBP 8,151.943089
10 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 10/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2024 CAP-SS Solvency Statement dated 10/10/24
10 Oct 2024 SH20 Statement by Directors
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 81,519,430.89
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
10 May 2024 AP01 Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024
10 May 2024 TM01 Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024
03 Jan 2024 AP01 Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Alastair David Brooks as a director on 31 December 2023
24 Aug 2023 TM01 Termination of appointment of Dean Tilsley as a director on 18 August 2023
11 Jul 2023 TM01 Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
24 Apr 2023 MR04 Satisfaction of charge 079642850004 in full