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TOPCO 5678 LIMITED

Company number 12105987

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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)
16 Sep 2024	AP01	Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 16 September 2024	View PDF Appointment of Mr Jeremy Morgan Christopher Dennison as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Susie Abigail Stanford as a director on 16 September 2024	View PDF Termination of appointment of Susie Abigail Stanford as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
25 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	AP01	Appointment of Ms Sheenagh Egan as a director on 16 July 2019	View PDF Appointment of Ms Sheenagh Egan as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Oct 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 1 EUR 452,597.82	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 1 EUR 452,597.82 - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	PSC02	Notification of Livingbridge 6 Global Lp as a person with significant control on 17 July 2019	View PDF Notification of Livingbridge 6 Global Lp as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 17 July 2019	View PDF Cessation of Fis Nominee Limited as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-16 GBP 1	View PDF Incorporation Statement of capital on 2019-07-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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