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IMAGES TOPCO LIMITED

Company number 13060337

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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)
27 Jun 2024 AA Group of companies' accounts made up to 31 January 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 60,965.3
10 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2023
  • GBP 60,808.5
21 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 61,188.9
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024
28 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 61,032.1
29 Jun 2023 AA Group of companies' accounts made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 60,875.3
04 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
17 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2022
  • GBP 60,248.0
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 59,463.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2022.
06 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with updates
19 Nov 2021 AP01 Appointment of Paul Michael Casey as a director on 19 November 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 59,463.7
26 Apr 2021 AP01 Appointment of Sir David Nigel Dalton as a director on 6 April 2021
10 Mar 2021 PSC05 Change of details for G Square Capital (Gp) Iii Llp as a person with significant control on 22 December 2020
10 Feb 2021 AD01 Registered office address changed from 28 Savile Row Mayfair London W1S 2EU United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 10 February 2021
21 Jan 2021 SH02 Sub-division of shares on 22 December 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 SH10 Particulars of variation of rights attached to shares
21 Jan 2021 SH08 Change of share class name or designation
17 Jan 2021 AP01 Appointment of Ms Patricia Lesley Lee as a director on 14 January 2021