UK GDN INVESTMENTS TOPCO LIMITED

Company number 10412473

Date	Type	Description	View / Download
16 Apr 2021	TM01	Termination of appointment of Ying Su as a director on 16 April 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	(1 page)
24 Feb 2021	AP01	Appointment of Ying Su as a director on 23 February 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/09/2021.	(2 pages)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
16 Jul 2020	CH01	Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
01 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
19 Oct 2018	PSC07	Cessation of Infrastructure Investments (Sgn) Limited as a person with significant control on 5 January 2018	(1 page)
19 Oct 2018	PSC02	Notification of Infrastructure Investments Holdings Limited as a person with significant control on 5 January 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)