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CMSPI TOPCO LIMITED

Company number 13213053

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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)
14 Nov 2024	SH06	Cancellation of shares. Statement of capital on 24 September 2024 GBP 96,196.22	View PDF Cancellation of shares. Statement of capital on 24 September 2024 GBP 96,196.22 - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback contract 24/09/2024	View PDF Resolutions RES13 ‐ Buyback contract 24/09/2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Oct 2024	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)
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 96,596.77	View PDF Statement of capital on 24 September 2024 GBP 96,596.77 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/09/2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
28 Feb 2024	PSC07	Cessation of Brendan Peter Doyle as a person with significant control on 16 February 2024	View PDF Cessation of Brendan Peter Doyle as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2024	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)
29 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 96,596.77	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 96,596.77 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 96,097.64	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 96,097.64 - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 2023	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)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 95,897.99	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 95,897.99 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
09 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 95,767.65	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 95,767.65 - link opens in a new window - 8 pages (8 pages)

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CMSPI TOPCO LIMITED

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