- Company Overview for ELMORE TOPCO LIMITED (13237213)
- Filing history for ELMORE TOPCO LIMITED (13237213)
- People for ELMORE TOPCO LIMITED (13237213)
- Charges for ELMORE TOPCO LIMITED (13237213)
- More for ELMORE TOPCO LIMITED (13237213)
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) |
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17 Jun 2024 | TM01 | Termination of appointment of Timothy James Lyons as a director on 14 June 2024 | |
11 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
30 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
04 May 2023 | AAMD | Amended accounts for a dormant company made up to 30 April 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
02 Nov 2022 | AD01 | Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Michael Kayser as a director on 23 March 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
07 Sep 2021 | TM01 | Termination of appointment of Cheryl Lydon as a director on 2 September 2021 | |
03 Sep 2021 | AP01 | Appointment of Mr Timothy James Lyons as a director on 2 September 2021 | |
28 Jul 2021 | MR01 | Registration of charge 132372130002, created on 13 July 2021 | |
28 Jul 2021 | MR01 | Registration of charge 132372130003, created on 14 July 2021 | |
10 May 2021 | AP01 | Appointment of Mr Adam Poulter as a director on 10 May 2021 | |
23 Apr 2021 | MR01 | Registration of charge 132372130001, created on 16 April 2021 | |
31 Mar 2021 | MA | Memorandum and Articles of Association | |
31 Mar 2021 | RESOLUTIONS |
Resolutions
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19 Mar 2021 | TM01 | Termination of appointment of Andrew James Busby as a director on 18 March 2021 | |
18 Mar 2021 | AP01 | Appointment of Mr Michael Kayser as a director on 11 March 2021 | |
18 Mar 2021 | PSC02 | Notification of Sponge Group Limited as a person with significant control on 12 March 2021 | |
18 Mar 2021 | PSC07 | Cessation of Idox Plc as a person with significant control on 12 March 2021 | |
17 Mar 2021 | AP01 | Appointment of Mr Andrew James Busby as a director on 11 March 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of Robert James Grubb as a director on 12 March 2021 | |
16 Mar 2021 | AP01 | Appointment of Ms Cheryl Lydon as a director on 12 March 2021 | |
15 Mar 2021 | AA01 | Current accounting period extended from 31 March 2022 to 30 April 2022 |