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C PLUS LOGISTICS TOPCO LIMITED

Company number 13922458

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 9,846,003	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 9,846,003 - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC05	Change of details for C Plus Topco Limited as a person with significant control on 2 April 2024	View PDF Change of details for C Plus Topco Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 5 April 2024	View PDF Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Ms Nicola Caroline Barker on 5 April 2024	View PDF Director's details changed for Ms Nicola Caroline Barker on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 9,636,003	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 9,636,003 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 3,736,003	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 3,736,003 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 3,640,003	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 3,640,003 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 3,640,002	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 3,640,002 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 3,640,001	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 3,640,001 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,600,001	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,600,001 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 17 February 2022	View PDF Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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C PLUS LOGISTICS TOPCO LIMITED

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