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BUCHAREST TOPCO LIMITED

Company number 11399344

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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)
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
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 451,602.374
  • ANNOTATION Clarification a second filed SH01 was registered on 29.12.2020.
19 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
15 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 04/06/2019
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 73,648.505
04 Mar 2020 AA Group of companies' accounts made up to 31 October 2019
17 Feb 2020 RP04AP01 Second filing for the appointment of Hugo Alexander Strachan as a director
17 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2019
  • GBP 73,601.234
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 73,633.734
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 73,616.234
31 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2019
  • GBP 73,631.234
30 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 04/06/2019
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13.125
14 Oct 2019 TM01 Termination of appointment of Paul James Adams as a director on 1 October 2019
14 Oct 2019 AP01 Appointment of Mr Jason Lawford as a director on 1 October 2019
14 Oct 2019 AP01 Appointment of Mr Hugo Alexander Strachan as a director on 1 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 17/02/2020.
14 Oct 2019 TM01 Termination of appointment of Thomas Guy Maunder Salmon as a director on 1 October 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 73,616.224
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020 and 17/02/2020.
19 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/01/2020.and again on 15/06/2020
05 Oct 2018 TM01 Termination of appointment of Martin Graham Johnson as a director on 28 September 2018