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DAEDALUS TOPCO LIMITED

Company number 10194431

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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)
23 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
04 Jun 2019 PSC07 Cessation of Ancala Gp 2 Llp as a person with significant control on 28 May 2019
04 Jun 2019 PSC02 Notification of Fivesuns 2 Limited as a person with significant control on 28 May 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 TM01 Termination of appointment of Lee Stephen Mellor as a director on 29 March 2019
04 Apr 2019 TM01 Termination of appointment of Spence Matthew Clunie as a director on 29 March 2019
04 Apr 2019 AP01 Appointment of Mr Christian James-Milrose as a director on 29 March 2019
04 Apr 2019 AP01 Appointment of Mr Serkan Bahceci as a director on 29 March 2019
03 Apr 2019 AD01 Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 3 April 2019
08 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
24 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Jul 2017 PSC02 Notification of Ancala Gp 2 Llp as a person with significant control on 23 May 2016
19 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 MR01 Registration of charge 101944310001, created on 7 July 2016
31 May 2016 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 31 May 2016
23 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-23
  • GBP 1