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K9 TOPCO LIMITED

Company number 10851776

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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)
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 13,432.679
29 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2017
  • GBP 13,402.679
29 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2017
  • GBP 9,652.679
29 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2017
  • GBP 9,627.679
29 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2017
  • GBP 8,127.679
20 Jul 2018 PSC02 Notification of Rutland Iii Gp Llp as a person with significant control on 12 September 2017
20 Jul 2018 PSC02 Notification of Rutland Partners Llp as a person with significant control on 12 September 2017
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
18 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AP01 Appointment of Ms Sarah Louise Smith as a director on 24 May 2018
30 May 2018 AP01 Appointment of Mark John Andrews as a director on 24 May 2018
22 Sep 2017 SH02 Sub-division of shares on 12 September 2017
21 Sep 2017 SH08 Change of share class name or designation
21 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 12/09/2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 13,402.679
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 9,652.679
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018.
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 9,627.679
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 8,127.679
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 8,062.679
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 8,036.31
13 Sep 2017 AP01 Appointment of Mr Alan Rae Dalziel Jamieson as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr Paul Julian Bousfield as a director on 12 September 2017
13 Sep 2017 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Armitage House Colwick Nottingham Nottinghamshire NG4 2BA on 13 September 2017