Companies House does not verify the accuracy of the information filed

Advanced company search

HURST TOPCO LIMITED

Company number 13210890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2021	CH01	Director's details changed for Mr Jiri Michel Angèle Taecke on 15 October 2021	View PDF Director's details changed for Mr Jiri Michel Angèle Taecke on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AP01	Appointment of Mr Keith Bristow as a director on 27 August 2021	View PDF Appointment of Mr Keith Bristow as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 463,070.6	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 463,070.6 - link opens in a new window - 12 pages (12 pages)
29 Aug 2021	AP01	Appointment of Dr. Andrew Oliver Tyler as a director on 1 May 2021	View PDF Appointment of Dr. Andrew Oliver Tyler as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
22 Mar 2021	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)
22 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 462,644.6	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 462,644.6 - link opens in a new window - 10 pages (10 pages)
08 Mar 2021	AP01	Appointment of Mr Jiri Michel Angèle Taecke as a director on 2 March 2021	View PDF Appointment of Mr Jiri Michel Angèle Taecke as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Gilles Gradassi as a director on 2 March 2021	View PDF Appointment of Mr Gilles Gradassi as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr James David Larner as a director on 2 March 2021	View PDF Appointment of Mr James David Larner as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Florian Nikolai Mattinson as a director on 2 March 2021	View PDF Appointment of Mr Florian Nikolai Mattinson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Kenneth Mcgrigor as a director on 2 March 2021	View PDF Appointment of Mr Kenneth Mcgrigor as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Philip Anthony Cleary as a director on 2 March 2021	View PDF Appointment of Mr Philip Anthony Cleary as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Adam Michael Mclain as a director on 2 March 2021	View PDF Termination of appointment of Adam Michael Mclain as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 May 2022	View PDF Current accounting period extended from 28 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP .01	View PDF Incorporation Statement of capital on 2021-02-18 GBP .01 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?