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FE TOPCO LIMITED

Company number 10440971

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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)
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 630 of the companies act 2006 20/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 7,924,423.2
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 AP01 Appointment of Mr Antonie Pieter Van Tiggelen as a director on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of David Robert Pearce as a director on 11 March 2022
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 7,798,659.51
09 Dec 2021 SH02 Statement of capital on 4 December 2021
  • GBP 7,740,623.7260
07 Dec 2021 AP01 Appointment of Stephen John Burn-Murdoch as a director on 6 December 2021
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
14 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
05 Aug 2021 AD01 Registered office address changed from 2/F Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN on 5 August 2021
15 Apr 2021 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 14 December 2016
15 Apr 2021 PSC07 Cessation of Hg Incorporations Limited as a person with significant control on 14 December 2016
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 51,627,092.41
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 51,014,699.36
21 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with updates
18 Sep 2020 TM01 Termination of appointment of Matthew John Lawrence as a director on 1 May 2020
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 50,665,901.36
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 50,665,901.32
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 50,665,898.35
21 May 2020 AP01 Appointment of Mr David Jakob Blumer as a director on 17 April 2020
21 May 2020 AP01 Appointment of Mr Hamish John Purdey as a director on 17 April 2020
21 May 2020 AD03 Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ