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DOUGLAS TOPCO LIMITED

Company number 10928377

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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)
02 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	TM01	Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024	View PDF Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Simon Ashbell as a director on 12 August 2024	View PDF Appointment of Simon Ashbell as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023	View PDF Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023	View PDF Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
05 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
04 Aug 2022	MR01	Registration of charge 109283770001, created on 3 August 2022	View PDF Registration of charge 109283770001, created on 3 August 2022 - link opens in a new window - 19 pages (19 pages)
13 Jul 2022	PSC02	Notification of Plaza Bidco Limited as a person with significant control on 4 July 2022	View PDF Notification of Plaza Bidco Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 13 July 2022	View PDF Withdrawal of a person with significant control statement on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of James Stevens as a director on 4 July 2022	View PDF Termination of appointment of James Stevens as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Tom Edward Pemberton as a director on 4 July 2022	View PDF Termination of appointment of Tom Edward Pemberton as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 4 July 2022	View PDF Termination of appointment of Simon Nicholas Mcmurtrie as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
17 Nov 2021	SH06	Cancellation of shares. Statement of capital on 21 September 2021 GBP 5,762.48	View PDF Cancellation of shares. Statement of capital on 21 September 2021 GBP 5,762.48 - link opens in a new window - 10 pages (10 pages)
17 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	SH06	Cancellation of shares. Statement of capital on 24 June 2021 GBP 5,772.48	View PDF Cancellation of shares. Statement of capital on 24 June 2021 GBP 5,772.48 - link opens in a new window - 10 pages (10 pages)
15 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)

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DOUGLAS TOPCO LIMITED

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