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NEW CN TOPCO LIMITED

Company number 13815691

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC05	Change of details for Tdr Capital Gp Iv Limited as a person with significant control on 23 December 2021	View PDF Change of details for Tdr Capital Gp Iv Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 1	View PDF Statement of capital on 13 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of David Andrew Banks as a director on 22 March 2023	View PDF Appointment of David Andrew Banks as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 5,001	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 4,001	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 4,001 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 3,001	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 3,001 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 2,001	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 1	View PDF Incorporation Statement of capital on 2021-12-23 GBP 1 - link opens in a new window - 52 pages (52 pages)

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NEW CN TOPCO LIMITED

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