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BEECHCROFT TOPCO LIMITED

Company number 12973749

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Company Results (links open in a new window)
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)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
02 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	PSC07	Cessation of Cerf S.a R.L. as a person with significant control on 22 April 2021	View PDF Cessation of Cerf S.a R.L. as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of The Carlyle Group, Inc. as a person with significant control on 26 October 2020	View PDF Cessation of The Carlyle Group, Inc. as a person with significant control on 26 October 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC02	Notification of Cerf S.a R.L. as a person with significant control on 26 October 2020	View PDF Notification of Cerf S.a R.L. as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 02/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 02/11/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH02	Sub-division of shares on 2 November 2020	View PDF Sub-division of shares on 2 November 2020 - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 9,600	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 9,600 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AP01	Appointment of Mr Christopher Richard Thompson as a director on 2 November 2020	View PDF Appointment of Mr Christopher Richard Thompson as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Ms Angela South as a director on 2 November 2020	View PDF Appointment of Ms Angela South as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 1	View PDF Incorporation Statement of capital on 2020-10-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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