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HUMBER TOPCO LIMITED

Company number 13713786

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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)
22 Jan 2025	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD	View PDF Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP04	Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025	View PDF Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 562.39	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 562.39 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 552.39	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 552.39 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	CH01	Director's details changed for Ms Sheeni Kapoor on 30 October 2024	View PDF Director's details changed for Ms Sheeni Kapoor on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 532.39	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 532.39 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 512.39	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 512.39 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024	View PDF Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024 - link opens in a new window - 1 page (1 page)
09 May 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 - 30 pages (30 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 492.39	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 492.39 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 482.39	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 482.39 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 462.39	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 462.39 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023	View PDF Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 422.39	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 422.39 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 374.39	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 374.39 - link opens in a new window - 3 pages (3 pages)
03 Jul 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 - 30 pages (30 pages)
28 Jun 2023	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 21 June 2023	View PDF Termination of appointment of Guido Lucio Mitrani as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Ms Sheeni Kapoor as a director on 21 June 2023	View PDF Appointment of Ms Sheeni Kapoor as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 331.59	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 331.59 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 311.59	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 311.59 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 287.59	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 287.59 - link opens in a new window - 3 pages (3 pages)

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HUMBER TOPCO LIMITED

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