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SHAMROCK TOPCO LIMITED

Company number 10163927

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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)
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation receieved that appropiate duty that has been paid on this reperchased - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH06	Cancellation of shares. Statement of capital on 4 October 2024 GBP 1,024,412	View PDF Cancellation of shares. Statement of capital on 4 October 2024 GBP 1,024,412 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 45 pages (45 pages)
05 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 45 pages (45 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 1,031,744	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 1,031,744 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 1,010,795	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 1,010,795 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CH01	Director's details changed for Mr James Henry on 18 November 2022	View PDF Director's details changed for Mr James Henry on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 44 pages (44 pages)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 995,083	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 995,083 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 45 pages (45 pages)
20 Sep 2021	SH06	Cancellation of shares. Statement of capital on 27 July 2021 GBP 974,134	View PDF Cancellation of shares. Statement of capital on 27 July 2021 GBP 974,134 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	SH06	Cancellation of shares. Statement of capital on 7 July 2021 GBP 1,005,558	View PDF Cancellation of shares. Statement of capital on 7 July 2021 GBP 1,005,558 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 1,036,982	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 1,036,982 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 44 pages (44 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 1,072,222	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 1,072,222 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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SHAMROCK TOPCO LIMITED

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