- Company Overview for CONCERT TOPCO LIMITED (12734346)
- Filing history for CONCERT TOPCO LIMITED (12734346)
- People for CONCERT TOPCO LIMITED (12734346)
- More for CONCERT TOPCO LIMITED (12734346)
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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09 Sep 2024 | TM01 | Termination of appointment of Kay Schiebur as a director on 23 August 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Petra Scharner-Wolff as a director on 23 August 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Nicholas Rose as a director on 23 August 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Andrei Balta as a director on 23 August 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of James Alexander Hamilton Smith as a director on 23 August 2024 | |
31 Jul 2024 | SH08 | Change of share class name or designation | |
31 Jul 2024 | RESOLUTIONS |
Resolutions
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31 Jul 2024 | MA | Memorandum and Articles of Association | |
18 Jul 2024 | SH08 | Change of share class name or designation | |
18 Jul 2024 | RESOLUTIONS |
Resolutions
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04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
05 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | SH08 | Change of share class name or designation | |
23 Oct 2023 | AA | Group of companies' accounts made up to 25 February 2023 | |
20 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with updates | |
07 Jul 2023 | MA | Memorandum and Articles of Association | |
07 Jul 2023 | RESOLUTIONS |
Resolutions
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28 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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08 Nov 2022 | AA | Group of companies' accounts made up to 26 February 2022 | |
20 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
24 Jan 2022 | AA | Group of companies' accounts made up to 27 February 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with updates | |
09 Dec 2020 | AP03 | Appointment of Hugo Martin as a secretary on 3 December 2020 | |
09 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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09 Dec 2020 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 9 December 2020 |