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ACOLIN GROUP TOPCO LIMITED

Company number 12282434

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
10 Sep 2024	CH01	Director's details changed for Mr Theo Splinter on 1 February 2024	View PDF Director's details changed for Mr Theo Splinter on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Daniel Johannes Haefele on 1 March 2024	View PDF Director's details changed for Mr Daniel Johannes Haefele on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Ms Indre Edge as a director on 23 February 2024	View PDF Appointment of Ms Indre Edge as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Peter Maurice Percival Eckersley as a director on 23 February 2024	View PDF Termination of appointment of Peter Maurice Percival Eckersley as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
10 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AP01	Appointment of Mr Alexander Francis Erickson as a director on 23 June 2023	View PDF Appointment of Mr Alexander Francis Erickson as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Matthew Appleton as a director on 12 May 2023	View PDF Termination of appointment of Matthew Appleton as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
21 Feb 2023	AP01	Appointment of Mr Peter Maurice Percival Eckersley as a director on 21 February 2023	View PDF Appointment of Mr Peter Maurice Percival Eckersley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of James Dargan as a director on 21 February 2023	View PDF Termination of appointment of James Dargan as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 11 pages (11 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	RP04AP01	Second filing for the appointment of Matthew Appleton as a director	View PDF Second filing for the appointment of Matthew Appleton as a director - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AD01	Registered office address changed from 90 C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE on 2 June 2021	View PDF Registered office address changed from 90 C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE on 2 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr James Dargan as a director on 6 May 2021	View PDF Appointment of Mr James Dargan as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Matthew Appleton as a director on 23 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 05.01.2022.	View PDF Appointment of Mr Matthew Appleton as a director on 23 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 05.01.2022. - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Theo Splinter as a director on 23 April 2021	View PDF Appointment of Mr Theo Splinter as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Nathaniel William Janks as a director on 6 May 2021	View PDF Termination of appointment of Nathaniel William Janks as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Ole Pedersen as a director on 23 April 2021	View PDF Termination of appointment of Ole Pedersen as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)

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ACOLIN GROUP TOPCO LIMITED

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