Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ITG TOPCO LIMITED

Company number 08922504

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2018 AA Group of companies' accounts made up to 31 August 2017
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
08 Mar 2018 PSC02 Notification of Fort Topco Limited as a person with significant control on 11 October 2017
24 Oct 2017 SH02 Consolidation of shares on 11 October 2017
24 Oct 2017 SH08 Change of share class name or designation
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 TM01 Termination of appointment of Stephanie Spring as a director on 11 October 2017
18 Oct 2017 TM01 Termination of appointment of Adrian Willetts as a director on 11 October 2017
18 Oct 2017 TM01 Termination of appointment of Tracy Lewis as a director on 11 October 2017
16 Oct 2017 MR01 Registration of charge 089225040001, created on 11 October 2017
30 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 04/03/2017
11 May 2017 AA Group of companies' accounts made up to 31 August 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/09/2017.
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 10,066,269
02 Feb 2017 AP01 Appointment of Tracy Lewis as a director on 27 January 2017
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 10,061,869
16 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "Resolution 5" 02/11/2016
09 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,042,069
10 Dec 2015 AA Group of companies' accounts made up to 31 August 2015
24 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,600
24 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 10,026,669
28 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,200
15 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,026,669
20 Nov 2014 AP01 Appointment of Ms Stephanie Spring as a director on 20 November 2014