Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2023 |
CERTNM |
Company name changed leto 2021 topco LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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06 May 2023 |
AP01 |
Appointment of Mr George William Buckle as a director on 4 May 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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30 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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28 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Sheena Pattni as a director on 15 August 2022
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07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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07 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
PSC02 |
Notification of Cairngorm Capital Partners Llp as a person with significant control on 7 May 2021
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01 Feb 2022 |
PSC07 |
Cessation of Cairngorm Capital Partners Iii, L.P as a person with significant control on 7 May 2021
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