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C&C TOPCO LIMITED

Company number 08794967

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 40,000.01	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 40,000.01 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
11 Jul 2023	CH01	Director's details changed for Mr Gary Ryan Fee on 9 June 2023	View PDF Director's details changed for Mr Gary Ryan Fee on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023	View PDF Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Gary Ryan Fee as a director on 1 April 2023	View PDF Appointment of Mr Gary Ryan Fee as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicholas Goodban as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM02	Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
27 Apr 2022	CH01	Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022	View PDF Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	View PDF Director's details changed for Mr Nicholas Goodban on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	CH01	Director's details changed for Mr Nicholas Goodban on 8 December 2020	View PDF Director's details changed for Mr Nicholas Goodban on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 0.01	View PDF Statement of capital on 24 December 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
07 Sep 2021	CH01	Director's details changed for Ms Lynette Gillian Krige on 1 September 2021	View PDF Director's details changed for Ms Lynette Gillian Krige on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021	View PDF Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RP04AP01	Second filing for the appointment of Nicholas Goodban as a director	View PDF Second filing for the appointment of Nicholas Goodban as a director - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 9 April 2021	View PDF Withdrawal of a person with significant control statement on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 8 April 2021	View PDF Withdrawal of a person with significant control statement on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 8 April 2021	View PDF Withdrawal of a person with significant control statement on 8 April 2021 - link opens in a new window - 2 pages (2 pages)

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C&C TOPCO LIMITED

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