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CN TOPCO LIMITED

Company number 13325551

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AP01	Appointment of David Andrew Banks as a director on 2 August 2022	View PDF Appointment of David Andrew Banks as a director on 2 August 2022 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 EUR 1	View PDF Statement of capital on 14 December 2022 EUR 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c / declare dividend in specia 14/12/2022 RES14 ‐ Capitalise eur 61500000 14/12/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c / declare dividend in specia 14/12/2022 RES14 ‐ Capitalise eur 61500000 14/12/2022 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 EUR 86,600,001	View PDF Statement of capital following an allotment of shares on 14 December 2022 EUR 86,600,001 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	PSC07	Cessation of Constellation Automotive Holdings Limited as a person with significant control on 31 December 2021	View PDF Cessation of Constellation Automotive Holdings Limited as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC02	Notification of New Cn Topco Limited as a person with significant control on 31 December 2021	View PDF Notification of New Cn Topco Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Mark Andrew Stephens as a director on 14 January 2022	View PDF Termination of appointment of Mark Andrew Stephens as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021	View PDF Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Timothy Giles Lampert as a director on 28 October 2021	View PDF Appointment of Mr Timothy Giles Lampert as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Jerome Mourgue D'algue as a director on 4 October 2021	View PDF Termination of appointment of Jerome Mourgue D'algue as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Tdr Nominees Limited as a person with significant control on 4 October 2021	View PDF Cessation of Tdr Nominees Limited as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Sabine Calmer Braad as a director on 4 October 2021	View PDF Termination of appointment of Sabine Calmer Braad as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC02	Notification of Constellation Automotive Holdings Limited as a person with significant control on 4 October 2021	View PDF Notification of Constellation Automotive Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)

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