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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)
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21
28 Jan 2020 MR04 Satisfaction of charge 102097740001 in full
12 Oct 2019 AA Group of companies' accounts made up to 31 July 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 MR01 Registration of charge 102097740002, created on 14 December 2018
09 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
15 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 20,005.041
06 Jun 2018 AP01 Appointment of Miss Sharon Denise Cooper as a director on 23 May 2018
10 Apr 2018 TM01 Termination of appointment of David Edward Jay as a director on 21 March 2018
19 Feb 2018 AA Group of companies' accounts made up to 31 July 2017
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 19,916.54
23 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2017
  • GBP 19,860.04
23 Oct 2017 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 21 October 2017
23 Oct 2017 PSC02 Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 21 October 2017
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
14 Aug 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 July 2017
07 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 11,105.041
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 19,755.00
18 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
18 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 AP01 Appointment of Mr Jason Khaksar as a director on 28 February 2017