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SETH TOPCO LIMITED

Company number 10820682

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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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Gareth Steadman York as a director on 8 January 2024	View PDF Termination of appointment of Gareth Steadman York as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1.005432	View PDF Statement of capital on 21 December 2023 GBP 1.005432 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 20/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 59,143,888	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 59,143,888 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
11 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2022	PSC02	Notification of Riviera Bidco Limited as a person with significant control on 1 March 2022	View PDF Notification of Riviera Bidco Limited as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	PSC07	Cessation of Cbpe Capital Llp as a person with significant control on 31 March 2022	View PDF Cessation of Cbpe Capital Llp as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	PSC07	Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 31 March 2022	View PDF Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Richard Charles Smith as a director on 1 March 2022	View PDF Termination of appointment of Richard Charles Smith as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Rupert Parker as a director on 1 March 2022	View PDF Termination of appointment of Rupert Parker as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Anand Jagdishchandra Jain as a director on 1 March 2022	View PDF Termination of appointment of Anand Jagdishchandra Jain as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 55 pages (55 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 May 2021 GBP 30,042,670	View PDF Cancellation of shares. Statement of capital on 25 May 2021 GBP 30,042,670 - link opens in a new window - 9 pages (9 pages)
16 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
18 May 2021	SH06	Cancellation of shares. Statement of capital on 26 March 2021 GBP 30,042,795	View PDF Cancellation of shares. Statement of capital on 26 March 2021 GBP 30,042,795 - link opens in a new window - 9 pages (9 pages)
18 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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