Companies House does not verify the accuracy of the information filed

BOB TOPCO LIMITED

Company number 14285184

Follow this company File for this company

Filter by category

Show filing type

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)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jul 2024	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 - 1 page (1 page)
27 Jun 2024	PSC02	Notification of Topswitch Limited as a person with significant control on 3 June 2024	View PDF Notification of Topswitch Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Queen's Park Equity Partners, I L.P. as a person with significant control on 3 June 2024	View PDF Cessation of Queen's Park Equity Partners, I L.P. as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of Qpe Fairport Co-Invest I, L.P. as a person with significant control on 3 June 2024	View PDF Cessation of Qpe Fairport Co-Invest I, L.P. as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024	View PDF Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	TM01	Termination of appointment of Russell Carey Lux as a director on 28 March 2023	View PDF Termination of appointment of Russell Carey Lux as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023	View PDF Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Jeremy Paul as a director on 8 February 2023	View PDF Appointment of Mr Jeremy Paul as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Nicholas George Manning as a director on 8 February 2023	View PDF Termination of appointment of Nicholas George Manning as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023	View PDF Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023	View PDF Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 7,293,333.96	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 7,293,333.96 - link opens in a new window - 4 pages (4 pages)
22 Aug 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 - 1 page (1 page)
17 Aug 2022	PSC02	Notification of Qpe Fairport Co-Invest I, L.P. as a person with significant control on 11 August 2022	View PDF Notification of Qpe Fairport Co-Invest I, L.P. as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC05	Change of details for Queen's Park Equity Partners, I L.P. as a person with significant control on 11 August 2022	View PDF Change of details for Queen's Park Equity Partners, I L.P. as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 7,293,332.94	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 7,293,332.94 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	PSC02	Notification of Queen's Park Equity Partners, I L.P. as a person with significant control on 11 August 2022	View PDF Notification of Queen's Park Equity Partners, I L.P. as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC07	Cessation of Queen's Park Equity Llp as a person with significant control on 11 August 2022	View PDF Cessation of Queen's Park Equity Llp as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP .01	View PDF Incorporation Statement of capital on 2022-08-09 GBP .01 - link opens in a new window - 71 pages (71 pages)

Cookies on Companies House services

BOB TOPCO LIMITED

Filter by category