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SUSSEX EQUINE TOPCO LIMITED

Company number 13794293

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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 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
07 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
07 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
21 May 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 May 2023 AA01 Previous accounting period shortened from 24 March 2023 to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
07 Oct 2022 AA Accounts for a dormant company made up to 24 March 2022
22 Aug 2022 AP01 Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Demerger agreement 23/03/2022
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 30
06 Apr 2022 AA01 Previous accounting period shortened from 31 October 2022 to 24 March 2022
25 Mar 2022 AP01 Appointment of Mr Mark Andrew Gillings as a director on 24 March 2022
25 Mar 2022 AP01 Appointment of Miss Donna Louise Chapman as a director on 24 March 2022
25 Mar 2022 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Matthew Waterhouse as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Simon Alexander Staempfli as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Paula Anne Broadhurst as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Edward Alexander Lyall as a director on 24 March 2022
25 Mar 2022 TM01 Termination of appointment of Andrew Leslie Crawford as a director on 24 March 2022
25 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 25 March 2022