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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	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
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	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH02	Sub-division of shares on 30 October 2024	View PDF Sub-division of shares on 30 October 2024 - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 GBP 0.01	View PDF Statement of capital on 31 October 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH02	Sub-division of shares on 30 October 2024	View PDF Sub-division of shares on 30 October 2024 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 505,938.01	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 505,938.01 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Richard Charles Austin Caston as a director on 9 July 2024	View PDF Termination of appointment of Richard Charles Austin Caston as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of David Stuart Babington as a director on 9 July 2024	View PDF Termination of appointment of David Stuart Babington as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Rjd General Partner Iii Limited as a person with significant control on 9 July 2024	View PDF Cessation of Rjd General Partner Iii Limited as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC02	Notification of Darwin Uk Bidco Limited as a person with significant control on 9 July 2024	View PDF Notification of Darwin Uk Bidco Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of William Robert George Macpherson as a director on 9 July 2024	View PDF Termination of appointment of William Robert George Macpherson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 505,938	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 505,938 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	MR04	Satisfaction of charge 126155420001 in full	View PDF Satisfaction of charge 126155420001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH06	Cancellation of shares. Statement of capital on 21 March 2024 GBP 503,438	View PDF Cancellation of shares. Statement of capital on 21 March 2024 GBP 503,438 - link opens in a new window - 7 pages (7 pages)
03 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2024	PSC05	Change of details for Rjd General Partner Iii Limited as a person with significant control on 30 November 2023	View PDF Change of details for Rjd General Partner Iii Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024	View PDF Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024 - link opens in a new window - 2 pages (2 pages)

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123 TOPCO LIMITED

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