Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NATIONAL TIMBER GROUP TOPCO LIMITED

Company number 10887298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 1,191,854.96
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2023
30 May 2023 TM01 Termination of appointment of Neil Andrew Mcgill as a director on 25 May 2023
30 May 2023 AP01 Appointment of Mr Andrew David Steel as a director on 25 May 2023
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
11 May 2022 MR04 Satisfaction of charge 108872980002 in full
11 May 2022 MR04 Satisfaction of charge 108872980001 in full
20 Apr 2022 MR01 Registration of charge 108872980003, created on 8 April 2022
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
10 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020
02 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
26 Aug 2020 TM01 Termination of appointment of Warren George Gee as a director on 12 August 2020
26 Aug 2020 TM01 Termination of appointment of Victor Alexander Vadaneaux as a director on 12 August 2020
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
06 Jul 2020 SH08 Change of share class name or designation
03 Mar 2020 TM01 Termination of appointment of Alexander Bruce Muirhead as a director on 27 February 2020
03 Feb 2020 AP01 Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 1,191,228
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates