- Company Overview for COPENHAGEN TOPCO LIMITED (11685459)
- Filing history for COPENHAGEN TOPCO LIMITED (11685459)
- People for COPENHAGEN TOPCO LIMITED (11685459)
- More for COPENHAGEN TOPCO LIMITED (11685459)
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) |
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16 Oct 2024 | AP01 | Appointment of Mr Peter Opperman as a director on 4 October 2024 | |
16 Oct 2024 | TM01 | Termination of appointment of Douglas Chalmers Hutchison as a director on 2 October 2024 | |
12 Oct 2024 | AAMD | Amended group of companies' accounts made up to 31 December 2023 | |
24 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
16 Aug 2024 | PSC05 | Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 18 December 2018 | |
31 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 18 November 2023 | |
31 May 2024 | MA | Memorandum and Articles of Association | |
04 May 2024 | RESOLUTIONS |
Resolutions
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11 Apr 2024 | CH01 | Director's details changed for Mr Douglas Chalmers Hutchison on 11 April 2024 | |
01 Dec 2023 | CS01 |
18/11/23 Statement of Capital gbp 52094.19
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08 Nov 2023 | SH08 | Change of share class name or designation | |
20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
06 Sep 2023 | MA | Memorandum and Articles of Association | |
23 Aug 2023 | RESOLUTIONS |
Resolutions
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23 Aug 2023 | SH08 | Change of share class name or designation | |
28 Apr 2023 | TM01 | Termination of appointment of Kate Louise Cook as a director on 17 April 2023 | |
28 Apr 2023 | AP01 | Appointment of Mr David Timothy Lonsdale as a director on 17 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Iain George Thomas Ferguson as a director on 17 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of John Oliver Staveley Belgrave as a director on 17 April 2023 | |
23 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
15 Nov 2022 | PSC05 | Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 21 June 2021 | |
20 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with updates | |
15 Nov 2021 | TM01 | Termination of appointment of Garret Francis Turley as a director on 28 October 2021 | |
10 Sep 2021 | CH01 | Director's details changed for Mr John Oliver Staveley Belgrave on 28 August 2021 |