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KINNEIR DUFORT TOPCO LIMITED

Company number 10314108

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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)
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 May 2022	AP01	Appointment of Miss Kerry Simpson Briggs as a director on 24 May 2022	View PDF Appointment of Miss Kerry Simpson Briggs as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Samuel Charles Reeves as a director on 24 May 2022	View PDF Appointment of Mr Samuel Charles Reeves as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Guy Vernon Blackburn as a director on 31 August 2021	View PDF Termination of appointment of Guy Vernon Blackburn as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH06	Cancellation of shares. Statement of capital on 19 July 2021 GBP 51,514.73	View PDF Cancellation of shares. Statement of capital on 19 July 2021 GBP 51,514.73 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed contrat for the purchase of 34 b ordinary shares authorised 19/07/2021	View PDF Resolutions RES13 ‐ Proposed contrat for the purchase of 34 b ordinary shares authorised 19/07/2021 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
15 Sep 2020	AP01	Appointment of Mr Mark Richard Kirwan as a director on 1 September 2020	View PDF Appointment of Mr Mark Richard Kirwan as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
19 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	SH06	Cancellation of shares. Statement of capital on 14 February 2020 GBP 51,505.07	View PDF Cancellation of shares. Statement of capital on 14 February 2020 GBP 51,505.07 - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	PSC02	Notification of Mobeus Equity Partners Llp as a person with significant control on 12 September 2016	View PDF Notification of Mobeus Equity Partners Llp as a person with significant control on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC07	Cessation of Mobeus Equity Partners Iv Lp as a person with significant control on 12 September 2016	View PDF Cessation of Mobeus Equity Partners Iv Lp as a person with significant control on 12 September 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
02 Jan 2019	MR01	Registration of charge 103141080005, created on 21 December 2018	View PDF Registration of charge 103141080005, created on 21 December 2018 - link opens in a new window - 44 pages (44 pages)
28 Sep 2018	CH01	Director's details changed for Mr Guy Vernon Blackburn on 28 September 2018	View PDF Director's details changed for Mr Guy Vernon Blackburn on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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KINNEIR DUFORT TOPCO LIMITED

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