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ECG TOPCO LIMITED

Company number 13318765

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Mark Philip Higginson as a director on 21 July 2022	View PDF Termination of appointment of Mark Philip Higginson as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Karen Dukes as a director on 14 July 2022	View PDF Termination of appointment of Karen Dukes as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	TM01	Termination of appointment of Mark Chidley as a director on 11 May 2021	View PDF Termination of appointment of Mark Chidley as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CH01	Director's details changed for Mr Tony Mclean on 11 May 2021	View PDF Director's details changed for Mr Tony Mclean on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Karen Dukes as a director on 11 May 2021	View PDF Appointment of Karen Dukes as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Mark Philip Higginson as a director on 11 May 2021	View PDF Appointment of Mr Mark Philip Higginson as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mark Chidley as a director on 11 May 2021	View PDF Appointment of Mark Chidley as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Prof Patricia Bridget Mary Morris-Thompson as a director on 11 May 2021	View PDF Appointment of Prof Patricia Bridget Mary Morris-Thompson as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Dr Terry Christine Tucker as a director on 11 May 2021	View PDF Appointment of Dr Terry Christine Tucker as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Tony Mclean as a director on 11 May 2021	View PDF Appointment of Mr Tony Mclean as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Bill Wilson as a director on 11 May 2021	View PDF Appointment of Bill Wilson as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Mr David Conor Gallagher as a person with significant control on 11 May 2021	View PDF Change of details for Mr David Conor Gallagher as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 95	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 95 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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