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123 TOPCO LIMITED

Company number 12615542

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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)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2024 SH20 Statement by Directors
This document is being processed and will be available in 10 days.
05 Nov 2024 DS01 Application to strike the company off the register
04 Nov 2024 SH02 Sub-division of shares on 30 October 2024
01 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 SH19 Statement of capital on 31 October 2024
  • GBP 0.01
31 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
31 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2024 SH02 Sub-division of shares on 30 October 2024
31 Oct 2024 SH20 Statement by Directors
31 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 505,938.01
30 Aug 2024 AD01 Registered office address changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Ground Floor, Delta 1200 Welton Road Swindon Wiltshire SN5 7FX on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Richard Charles Austin Caston as a director on 9 July 2024
30 Aug 2024 TM01 Termination of appointment of David Stuart Babington as a director on 9 July 2024
22 Jul 2024 PSC07 Cessation of Rjd General Partner Iii Limited as a person with significant control on 9 July 2024
22 Jul 2024 PSC02 Notification of Darwin Uk Bidco Limited as a person with significant control on 9 July 2024
22 Jul 2024 TM01 Termination of appointment of William Robert George Macpherson as a director on 9 July 2024
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 505,938
11 Jul 2024 MR04 Satisfaction of charge 126155420001 in full
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 21 March 2024
  • GBP 503,438
03 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
04 Apr 2024 PSC05 Change of details for Rjd General Partner Iii Limited as a person with significant control on 30 November 2023
04 Mar 2024 CH01 Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024