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RESORT TOPCO LIMITED

Company number 13551864

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 EUR 473,842.72416 GBP 1	View PDF Statement of capital following an allotment of shares on 29 March 2024 EUR 473,842.72416 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 EUR 473,842.72022 GBP 1	View PDF Cancellation of shares. Statement of capital on 26 February 2024 EUR 473,842.72022 GBP 1 - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH06	Cancellation of shares. Statement of capital on 30 January 2024 EUR 473,842.7212 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 January 2024 EUR 473,842.7212 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 EUR 473,842.72685 GBP 1	View PDF Statement of capital following an allotment of shares on 29 December 2023 EUR 473,842.72685 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH06	Cancellation of shares. Statement of capital on 12 December 2023 EUR 473,492.706095 GBP 1	View PDF Cancellation of shares. Statement of capital on 12 December 2023 EUR 473,492.706095 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	AP01	Appointment of Mrs Aidana Zhakupbekova as a director on 4 January 2024	View PDF Appointment of Mrs Aidana Zhakupbekova as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Noël Rauch as a director on 12 December 2023	View PDF Termination of appointment of Noël Rauch as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH06	Cancellation of shares. Statement of capital on 30 October 2023 EUR 473,492.731520 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 October 2023 EUR 473,492.731520 GBP 1 - link opens in a new window - 7 pages (7 pages)
23 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 EUR 473,492.7325 GBP 1	View PDF Statement of capital following an allotment of shares on 2 October 2023 EUR 473,492.7325 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 5 August 2023	View PDF Second filing of Confirmation Statement dated 5 August 2023 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages) Download iXBRL
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 2 August 2023 GBP 1 EUR 473,492.691166	View PDF Cancellation of shares. Statement of capital on 2 August 2023 GBP 1 EUR 473,492.691166 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023	View PDF Confirmation statement made on 5 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	SH06	Cancellation of shares. Statement of capital on 7 March 2023 EUR 473,492.692319 GBP 1	View PDF Cancellation of shares. Statement of capital on 7 March 2023 EUR 473,492.692319 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH06	Cancellation of shares. Statement of capital on 30 January 2023 EUR 473,492.695404 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 January 2023 EUR 473,492.695404 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 EUR 473,492.695924 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2022 EUR 473,492.695924 GBP 1 - link opens in a new window - 5 pages (5 pages)

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RESORT TOPCO LIMITED

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