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COPENHAGEN TOPCO LIMITED

Company number 11685459

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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)
03 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jul 2021 AP01 Appointment of Mr Michael Tudor Crosthwaite as a director on 1 July 2021
04 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 50,000
02 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 250
23 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
19 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 48,250
05 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
19 Feb 2019 AP01 Appointment of Mr Peter George Fredericks as a director on 25 January 2019
18 Feb 2019 AP03 Appointment of Mr Peter George Fredericks as a secretary on 25 January 2019
28 Jan 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
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 47,500.00
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 13/12/2018
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2018 AP01 Appointment of Mr Iain George Thomas Ferguson as a director on 13 December 2018
21 Dec 2018 AP01 Appointment of Mr Douglas Chalmers Hutchison as a director on 13 December 2018
21 Dec 2018 AP01 Appointment of Mr John Oliver Staveley Belgrave as a director on 13 December 2018
21 Dec 2018 AD01 Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF on 21 December 2018
19 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-19
  • GBP .01