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CHURCH TOPCO LIMITED

Company number 10209774

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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)
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
09 Apr 2024 AA Full accounts made up to 31 July 2023
15 Mar 2024 AP01 Appointment of Mr Craig Nickerson as a director on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Sharon Denise Cooper as a director on 31 January 2024
09 Nov 2023 AD01 Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 1st Floor Enigma House 30 Alan Turing Road Surrey Research Park Guildford GU2 7AA on 9 November 2023
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Andrew Kouloumbrides as a director on 3 April 2023
11 Apr 2023 AP01 Appointment of Mr Michiel Alexander Verhoeven as a director on 3 April 2023
31 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
21 Sep 2021 MR04 Satisfaction of charge 102097740002 in full
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
11 May 2021 SH02 Sub-division of shares on 31 March 2021
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/03/2021
  • RES12 ‐ Resolution of varying share rights or name
11 May 2021 SH10 Particulars of variation of rights attached to shares
11 May 2021 SH08 Change of share class name or designation
22 Apr 2021 TM01 Termination of appointment of Ian Robert Moore as a director on 1 April 2021
22 Apr 2021 TM01 Termination of appointment of Ivan Martin as a director on 1 April 2021
22 Apr 2021 TM01 Termination of appointment of Jason Khaksar as a director on 1 April 2021
22 Apr 2021 PSC07 Cessation of Cbpe Capital Llp as a person with significant control on 1 April 2021
22 Apr 2021 PSC02 Notification of Bidnexus Limited as a person with significant control on 1 April 2021
22 Apr 2021 PSC07 Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 1 April 2021
03 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 31 May 2020
13 Nov 2020 AA Group of companies' accounts made up to 31 July 2020