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GCX TOPCO LIMITED

Company number 13728021

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	AP01	Appointment of Mr. Brice Julien Sebastien Alain Evin as a director on 5 August 2024	View PDF Appointment of Mr. Brice Julien Sebastien Alain Evin as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 81 pages (81 pages)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 79 pages (79 pages)
17 Jul 2023	AP01	Appointment of Mr. Elie Hanna as a director on 1 January 2023	View PDF Appointment of Mr. Elie Hanna as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Anja Blumert as a director on 24 February 2023	View PDF Termination of appointment of Anja Blumert as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 USD 3,935,682	View PDF Statement of capital following an allotment of shares on 2 September 2022 USD 3,935,682 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG on 16 September 2022	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG on 16 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Ms Anja Blumert as a director on 2 September 2022	View PDF Appointment of Ms Anja Blumert as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of James Ousley as a director on 2 September 2022	View PDF Appointment of James Ousley as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Carl Grivner as a director on 2 September 2022	View PDF Appointment of Carl Grivner as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CERTNM	Company name changed reef topco LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed reef topco LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-08 USD 100	View PDF Incorporation Statement of capital on 2021-11-08 USD 100 - link opens in a new window - 39 pages (39 pages)

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