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RICHMOND TOPCO LIMITED

Company number 10493695

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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 May 2021 MA Memorandum and Articles of Association
07 Apr 2021 TM01 Termination of appointment of Amy Louise Yateman-Smith as a director on 23 February 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with updates
03 Dec 2020 TM01 Termination of appointment of Matthew Robert Tunna as a director on 3 December 2020
21 Jul 2020 MR01 Registration of charge 104936950002, created on 20 July 2020
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
13 Mar 2019 PSC02 Notification of Livingbridge General Partner Llp as a person with significant control on 9 December 2016
13 Mar 2019 PSC07 Cessation of Pieter-Bas Jacobse as a person with significant control on 9 December 2016
13 Mar 2019 PSC02 Notification of Fis Nominee Limited as a person with significant control on 9 December 2016
04 Jan 2019 CH01 Director's details changed for Mr Pieter-Bas Jacobse on 30 June 2018
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Mr Matthew Robert Tunna on 7 July 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 9,068.555
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 AP01 Appointment of Mr Matthew Robert Tunna as a director on 27 April 2018
15 May 2018 TM01 Termination of appointment of Shani Zindel as a director on 27 April 2018
15 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 8,574.505
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 8,554.505
16 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2017
  • GBP 9,028.455
16 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2017
  • GBP 8,541.005
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 CS01 Confirmation statement made on 22 November 2017 with updates