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DONALDSON'S TOPCO LTD

Company number 13550334

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 22 March 2023
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
26 Jul 2023 AP01 Appointment of Danielle Louise Mortimer as a director on 18 July 2023
25 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 SH08 Change of share class name or designation
25 Jul 2023 SH08 Change of share class name or designation
25 Jul 2023 SH08 Change of share class name or designation
24 Jul 2023 AP01 Appointment of Mrs Helen Ruth Mirfin as a director on 18 July 2023
17 Jul 2023 SH19 Statement of capital on 17 July 2023
  • GBP 37.20
17 Jul 2023 SH20 Statement by Directors
17 Jul 2023 CAP-SS Solvency Statement dated 17/07/23
17 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
09 Nov 2022 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
22 Mar 2022 PSC01 Notification of Rhona Margaret Warnock as a person with significant control on 27 September 2021
22 Mar 2022 PSC04 Change of details for Mr Martin Ewan Paterson as a person with significant control on 27 September 2021
08 Nov 2021 SH08 Change of share class name or designation
15 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 CAP-SS Solvency Statement dated 28/09/21