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CHARING CROSS TOPCO LIMITED

Company number 11296776

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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)
21 May 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)
05 Mar 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)
21 Feb 2024	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)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 0.0001	View PDF Statement of capital on 30 January 2024 GBP 0.0001 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CAP-SS	Solvency Statement dated 30/01/24	View PDF Solvency Statement dated 30/01/24 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 98,118.2451	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 98,118.2451 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 98,118.2449	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 98,118.2449 - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 34 pages (34 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 18 pages (18 pages)
18 Apr 2023	PSC02	Notification of Central Bidco Ltd as a person with significant control on 10 November 2022	View PDF Notification of Central Bidco Ltd as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 17 April 2023	View PDF Withdrawal of a person with significant control statement on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Paul Dominic Ian Mccreadie as a director on 11 November 2022	View PDF Termination of appointment of Paul Dominic Ian Mccreadie as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Paul Bryan Druckman as a director on 11 November 2022	View PDF Termination of appointment of Paul Bryan Druckman as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 98,118.2447	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 98,118.2447 - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages)
08 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 14 pages (14 pages)
06 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 31 pages (31 pages)
22 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 18 pages (18 pages)
13 Apr 2021	AP01	Appointment of Michael David Simon Edgeley as a director on 30 March 2021	View PDF Appointment of Michael David Simon Edgeley as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 98,061.2447	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 98,061.2447 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 98,008.5767	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 98,008.5767 - link opens in a new window - 6 pages (6 pages)

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