EUROPEAN INNOVATION INVESTMENTS TOPCO LTD

Company number 13605181

Date	Type	Description	View / Download
30 Oct 2024	TM01	Termination of appointment of Devesh Nigam as a director on 29 October 2024	(1 page)
30 Oct 2024	AP01	Appointment of Ei Mun Chuah as a director on 29 October 2024	(2 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
18 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
03 May 2023	CH01	Director's details changed for Jim Van Steenkiste on 3 May 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Jim Van Steenkiste as a director on 20 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Caleb Samuel Kramer as a director on 20 April 2023	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
29 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	(1 page)
02 Sep 2022	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 September 2022	(2 pages)
23 Sep 2021	AP01	Appointment of Hermann Theodor Dambach as a director on 23 September 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Thomas Andrew Jaggers as a director on 23 September 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Caleb Samuel Kramer as a director on 23 September 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Antonella Bifulco as a director on 23 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Antonella Bifulco as a director on 23 September 2021	(1 page)
23 Sep 2021	PSC02	Notification of Oaktree European Science Park Gp, L.P. as a person with significant control on 23 September 2021	(2 pages)
23 Sep 2021	PSC07	Cessation of Crater Investments Gp Ltd as a person with significant control on 23 September 2021	(1 page)
23 Sep 2021	AP01	Appointment of Devesh Nigam as a director on 23 September 2021	(2 pages)
07 Sep 2021	PSC02	Notification of Minister for Finance as a person with significant control on 6 September 2021	(1 page)
06 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-06 GBP 1.03	(45 pages)