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CC TOPCO LIMITED

Company number 11680617

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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)
29 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
22 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
04 Jul 2023 PSC05 Change of details for Dmwsl 946 Limited as a person with significant control on 30 June 2023
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • GBP 0.01
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 16/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
23 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
12 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
28 Aug 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association