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STORK TOPCO LIMITED

Company number 10788223

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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)
12 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 29/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2021 MR01 Registration of charge 107882230001, created on 29 January 2021
06 Jan 2021 AA Group of companies' accounts made up to 5 April 2020
05 Jan 2021 PSC02 Notification of Kensington Bidco Limited as a person with significant control on 30 December 2020
05 Jan 2021 PSC07 Cessation of Cecile Helene Reinaud as a person with significant control on 30 December 2020
05 Jan 2021 PSC07 Cessation of Bridgepoint Growth Nominees Limited as a person with significant control on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of Duncan Richard Calam as a director on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of Anthony Rowland as a director on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of James Edward Sharp as a director on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of James Edward Sharp as a director on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of Cecile Helene Reinaud as a director on 30 December 2020
29 Sep 2020 AP01 Appointment of Mr David Newton Williams as a director on 17 September 2020
15 Sep 2020 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 15 September 2020
07 Aug 2020 CS01 Confirmation statement made on 24 May 2020 with updates
19 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
31 Dec 2018 AA Group of companies' accounts made up to 1 April 2018
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
20 Oct 2017 AP01 Appointment of Mr James Edward Sharp as a director on 13 September 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 15,979,925
19 Oct 2017 AP01 Appointment of Mr James Edward Sharp as a director on 19 October 2017
06 Jul 2017 PSC01 Notification of Cecile Helene Reinaud as a person with significant control on 7 June 2017
06 Jul 2017 PSC05 Change of details for Bridgepoint Growth Nominees Limited as a person with significant control on 7 June 2017
03 Jul 2017 SH02 Sub-division of shares on 5 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association