CONCERT TOPCO LIMITED

Company number 12734346

Date	Type	Description	View / Download
08 Nov 2022	AA	Group of companies' accounts made up to 26 February 2022	(90 pages)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 27 February 2021	(41 pages)
26 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
09 Dec 2020	AP03	Appointment of Hugo Martin as a secretary on 3 December 2020	(2 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 1,336,111.63	(3 pages)
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	(1 page)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,334,227.13	(3 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 1,000,000	(3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	(29 pages)
03 Dec 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 3 December 2020	(1 page)
02 Dec 2020	AP01	Appointment of Antonio Denunzio as a director on 30 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Andrei Balta as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Jill Isobel Whittaker as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Christopher John Coombe as a director on 30 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Kay Schiebur as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Petra Scharner-Wolff as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Alan Richardson as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Martijn Constantijn De Lange as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr James Alexander Hamilton Smith as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Nicholas Rose as a director on 30 November 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of James Alexander Hamilton Smith as a director on 21 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Nicholas Rose as a director on 21 October 2020	(1 page)
23 Oct 2020	TM01	Termination of appointment of Christopher Stuart Benson as a director on 21 October 2020	(1 page)

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