123 TOPCO LIMITED

Company number 12615542

Date	Type	Description	View / Download
04 Mar 2024	TM01	Termination of appointment of Christopher Winston Smith as a director on 31 December 2023	(1 page)
13 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	(35 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 503,688	(3 pages)
01 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	(6 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 499,601	(3 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	(35 pages)
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(6 pages)
16 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 May 2022	MA	Memorandum and Articles of Association	(72 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 499,601	(3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	(33 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 497,501	(3 pages)
01 Jun 2021	AD03	Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
01 Jun 2021	AD02	Register inspection address has been changed to Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
01 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(5 pages)
02 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2021 GBP 495,001	(4 pages)
02 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2020 GBP 475,001	(4 pages)
25 Feb 2021	TM01	Termination of appointment of Emily Henderson as a director on 24 February 2021	(1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 500,000	(3 pages)
29 Jan 2021	AP01	Appointment of Mr William Robert George Macpherson as a director on 20 January 2021	(2 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 520,001 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021	(4 pages)
07 Jan 2021	AP01	Appointment of Mr Richard Charles Austin Caston as a director on 6 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Francis William Bulman as a director on 6 January 2021	(1 page)
30 Nov 2020	AP01	Appointment of Mr Christopher Convey as a director on 19 November 2020	(2 pages)