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SHAFTEC TOPCO LIMITED

Company number 11638298

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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)
06 Jan 2021	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CH01	Director's details changed for Mike Bradbury on 27 October 2020	View PDF Director's details changed for Mike Bradbury on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Iain John Marlow on 27 October 2020	View PDF Director's details changed for Mr Iain John Marlow on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 27 October 2020	View PDF Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC05	Change of details for Ardenton Capital Investments Limited as a person with significant control on 27 October 2020	View PDF Change of details for Ardenton Capital Investments Limited as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Oct 2020	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
14 Oct 2020	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 390,000	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 390,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH02	Sub-division of shares on 30 November 2018	View PDF Sub-division of shares on 30 November 2018 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 30/11/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 30/11/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-23 GBP 1	View PDF Incorporation Statement of capital on 2018-10-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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