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ISHTAR TOPCO LIMITED

Company number 11506126

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 525.185	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 525.185 - link opens in a new window - 11 pages (11 pages)
08 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
26 Jul 2024	CH01	Director's details changed for Kelly Janet Hanna on 25 July 2024	View PDF Director's details changed for Kelly Janet Hanna on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
18 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 March 2024 GBP 527.445	View PDF Cancellation of shares. Statement of capital on 29 March 2024 GBP 527.445 - link opens in a new window - 11 pages (11 pages)
18 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	TM01	Termination of appointment of John Alan Clarfelt as a director on 14 February 2024	View PDF Termination of appointment of John Alan Clarfelt as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH06	Cancellation of shares. Statement of capital on 29 December 2023 GBP 528.575	View PDF Cancellation of shares. Statement of capital on 29 December 2023 GBP 528.575 - link opens in a new window - 12 pages (12 pages)
09 Jan 2024	AP01	Appointment of Neil Anthony Duffy as a director on 1 December 2023	View PDF Appointment of Neil Anthony Duffy as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Jason Warren Mann as a director on 30 November 2023	View PDF Termination of appointment of Jason Warren Mann as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Lisa Jane Stone as a director on 30 November 2023	View PDF Termination of appointment of Lisa Jane Stone as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Bradley John Newton Todd as a director on 30 November 2023	View PDF Termination of appointment of Bradley John Newton Todd as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 540.875	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 540.875 - link opens in a new window - 11 pages (11 pages)
10 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 24 July 2023	View PDF Termination of appointment of Andrew Phillip Monshaw as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 569.695	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 569.695 - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 567.435	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 567.435 - link opens in a new window - 11 pages (11 pages)
20 Jul 2023	TM01	Termination of appointment of John Leslie Messer as a director on 18 May 2023	View PDF Termination of appointment of John Leslie Messer as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AP01	Appointment of Kelly Janet Hanna as a director on 20 June 2023	View PDF Appointment of Kelly Janet Hanna as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Steven James Chalker as a director on 27 February 2023	View PDF Termination of appointment of Steven James Chalker as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 620.355	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 620.355 - link opens in a new window - 6 pages (6 pages)

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ISHTAR TOPCO LIMITED

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