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

BUCHAREST TOPCO LIMITED

Company number 11399344

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)
05 Aug 2024 AA Group of companies' accounts made up to 31 October 2023
26 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
22 Sep 2023 AP01 Appointment of Mr Benjamin Emanuel Justin Witting as a director on 12 September 2023
11 Aug 2023 AA Group of companies' accounts made up to 31 October 2022
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 264,829.5850
20 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 SH05 Statement of capital on 30 October 2021
  • GBP 264,824.1940
    Cancellation of treasury shares. Treasury capital:
  • GBP 87,069.192 on 30 October 2021
14 Dec 2022 SH05 Statement of capital on 1 June 2022
  • GBP 264,816.4600
    Cancellation of treasury shares. Treasury capital:
  • GBP 91,961.596 on 1 June 2022
14 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 91,974.721
14 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 92,085.192
07 Dec 2022 TM01 Termination of appointment of Peter Richard Liney as a director on 30 November 2022
07 Dec 2022 TM01 Termination of appointment of Hugo Alexander Strachan as a director on 30 November 2022
26 Oct 2022 AP01 Appointment of Mr Jonathan Philip Skolnick as a director on 26 October 2022
19 Aug 2022 CS01 Confirmation statement made on 4 June 2022 with updates
15 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
30 May 2022 AD01 Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on 30 May 2022
16 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 91,851.125
  • ANNOTATION Clarification hmrc confiramtion duty paid
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
25 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 20 January 2021
  • GBP 269,775.997
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2020
  • GBP 285,064.1150