- Company Overview for GAK TOPCO LTD (13460460)
- Filing history for GAK TOPCO LTD (13460460)
- People for GAK TOPCO LTD (13460460)
- Charges for GAK TOPCO LTD (13460460)
- More for GAK TOPCO LTD (13460460)
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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27 Aug 2024 | MR01 | Registration of charge 134604600004, created on 23 August 2024 | |
08 Jul 2024 | AD01 | Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 6 Junction Mews London W2 1PN on 8 July 2024 | |
28 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
26 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
13 Jul 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
23 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
23 Mar 2023 | AA01 | Previous accounting period extended from 31 August 2022 to 30 September 2022 | |
20 Mar 2023 | PSC04 | Change of details for Luke Oliver Johnson as a person with significant control on 3 September 2021 | |
15 Mar 2023 | AA | Accounts for a dormant company made up to 31 August 2021 | |
15 Mar 2023 | AA01 | Current accounting period shortened from 30 September 2022 to 31 August 2021 | |
04 Jan 2023 | CH01 | Director's details changed for Mr Ian Paul Stephens on 3 January 2023 | |
16 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
04 May 2022 | AP01 | Appointment of Mr Marc Rickard as a director on 28 April 2022 | |
29 Apr 2022 | MR01 | Registration of charge 134604600002, created on 28 April 2022 | |
29 Apr 2022 | MR01 | Registration of charge 134604600003, created on 28 April 2022 | |
24 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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21 Sep 2021 | AA01 | Current accounting period extended from 30 June 2022 to 30 September 2022 | |
16 Sep 2021 | CERTNM |
Company name changed bidco 0621 LIMITED\certificate issued on 16/09/21
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15 Sep 2021 | MA | Memorandum and Articles of Association | |
15 Sep 2021 | RESOLUTIONS |
Resolutions
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15 Sep 2021 | SH08 | Change of share class name or designation | |
13 Sep 2021 | SH10 | Particulars of variation of rights attached to shares | |
09 Sep 2021 | AP01 | Appointment of Mr Ian Paul Stephens as a director on 3 September 2021 | |
09 Sep 2021 | AP01 | Appointment of Mr Max Mckellar as a director on 3 September 2021 | |
09 Sep 2021 | MR01 | Registration of charge 134604600001, created on 3 September 2021 |