- Company Overview for 123 TOPCO LIMITED (12615542)
- Filing history for 123 TOPCO LIMITED (12615542)
- People for 123 TOPCO LIMITED (12615542)
- Charges for 123 TOPCO LIMITED (12615542)
- Registers for 123 TOPCO LIMITED (12615542)
- More for 123 TOPCO LIMITED (12615542)
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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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.
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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
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31 Oct 2024 | CAP-SS | Solvency Statement dated 30/10/24 | |
31 Oct 2024 | RESOLUTIONS |
Resolutions
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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
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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
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11 Jul 2024 | MR04 | Satisfaction of charge 126155420001 in full | |
03 Jun 2024 | SH06 |
Cancellation of shares. Statement of capital on 21 March 2024
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03 Jun 2024 | SH03 |
Purchase of own shares.
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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 |