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EHC HOLDINGS TOPCO LIMITED

Company number 12970658

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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)
29 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
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30 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
26 Jun 2024 AP01 Appointment of Mrs Selina Ntope Wall as a director on 13 June 2024
12 Feb 2024 AP01 Appointment of Mrs Elizabeth Jane Pancott as a director on 9 February 2024
12 Feb 2024 CH03 Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
06 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
22 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 3,033,007.76
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 3,032,971.91
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 3,032,870.91
14 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
20 Jan 2022 AUD Auditor's resignation
10 Jan 2022 PSC05 Change of details for Ares Management Corporation as a person with significant control on 10 January 2022
16 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
06 Nov 2021 AP01 Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
06 Nov 2021 TM01 Termination of appointment of John Henry Whitehead as a director on 1 November 2021
19 Aug 2021 AP01 Appointment of Ms Susan Marshall as a director on 6 August 2021
26 May 2021 AP01 Appointment of Dr Graham Rich as a director on 13 May 2021
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 3,032,783.76
26 Nov 2020 SH10 Particulars of variation of rights attached to shares
26 Nov 2020 SH08 Change of share class name or designation
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association