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COLOSSUS TOPCO LIMITED

Company number 12946386

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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)
18 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
27 Aug 2024 ANNOTATION
27 Aug 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
23 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51.058
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 275,529.955
23 May 2024 AA Group of companies' accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 275,518.329
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8.258
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16.514
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 275,463.254
01 Mar 2023 TM01 Termination of appointment of Michael Francis Savage as a director on 28 February 2023
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 275,408.206
27 Oct 2022 AP01 Appointment of Ms Elisa Russo as a director on 26 October 2022
27 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8.257
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 275,380.682
22 Oct 2021 AP01 Appointment of Ahsan Raza as a director on 12 October 2021
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
04 Aug 2021 TM01 Termination of appointment of James Edward Donaldson as a director on 30 July 2021
20 Jun 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
20 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 275,243.06