GIANT TOPCO LIMITED

Company number 12737403

Date	Type	Description	View / Download
14 Jan 2024	AD02	Register inspection address has been changed to 1 Great Central Square Leicester LE1 4JS	(3 pages)
15 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
15 Dec 2023	AD01	Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to 30 Finsbury Square London EC2A 1AG on 15 December 2023	(2 pages)
15 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07	(1 page)
05 Dec 2023	MR04	Satisfaction of charge 127374030001 in full	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
24 May 2023	CH01	Director's details changed for Mr Tom Edward Nield on 24 May 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
16 Nov 2022	PSC07	Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022	(1 page)
16 Nov 2022	PSC01	Notification of Robert Burton as a person with significant control on 25 October 2022	(2 pages)
16 Nov 2022	PSC07	Cessation of Anacap Fp Gp Iii Limited as a person with significant control on 25 October 2022	(1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	(11 pages)
21 Feb 2022	SH14	Redenomination of shares. Statement of capital 4 February 2022 EUR 65,434,301	(4 pages)
17 Feb 2022	SH19	Statement of capital on 17 February 2022 GBP 54,784,243.971869	(3 pages)
17 Feb 2022	SH20	Statement by Directors	(1 page)
17 Feb 2022	CAP-SS	Solvency Statement dated 04/02/22	(1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
15 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(4 pages)
15 Sep 2021	PSC02	Notification of Anacap Fp Gp Iii Limited as a person with significant control on 13 July 2020	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Nicholas Peter Mchardy as a director on 23 July 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Nicholas Montoute as a director on 23 July 2021	(1 page)