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C&C TOPCO LIMITED

Company number 08794967

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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)
24 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8.1 to 8.5 did not apply to such allotment 04/03/2016
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,132.61
11 Apr 2016 AP01 Appointment of Malcolm Myer Miller as a director on 7 March 2016
11 Apr 2016 TM01 Termination of appointment of Robert Ian Burns as a director on 7 March 2016
05 Jan 2016 SH03 Purchase of own shares.
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
11 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2015 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 1,132.61
11 Dec 2015 SH02 Consolidation and sub-division of shares on 30 November 2015
11 Dec 2015 SH10 Particulars of variation of rights attached to shares
03 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,213.34
09 Mar 2015 AP01 Appointment of Nicholas Goodban as a director on 26 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021
11 Feb 2015 TM01 Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015
10 Feb 2015 AP03 Appointment of Nicholas Goodban as a secretary on 26 January 2015
10 Feb 2015 TM02 Termination of appointment of a secretary
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,213.34
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
25 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 1,199.59
01 Apr 2014 AD01 Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 1 April 2014
03 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 06/12/2013
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights