Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REPAIR TOPCO UK LIMITED

Company number 14638398

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2024 SH02 Statement of capital on 21 August 2024
  • GBP 493,574.26
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Mr Richard Morris as a director on 19 August 2024
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 504,202.07
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 333,361.39
19 Aug 2024 MA Memorandum and Articles of Association
19 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 AP01 Appointment of Mr John Martin Hayes as a director on 9 August 2024
14 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 329,391.44
06 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with updates
15 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2023 AP01 Appointment of Mr James Michael Arnold as a director on 3 November 2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 323,391
10 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 320,391
01 Aug 2023 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 1 August 2023
11 Jul 2023 SH08 Change of share class name or designation
11 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 AP01 Appointment of Mr Nicholas Hilton as a director on 23 June 2023
03 Jul 2023 AP01 Appointment of Mr Simon Reeve as a director on 23 June 2023
06 Feb 2023 AA01 Current accounting period shortened from 29 February 2024 to 31 December 2023
03 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-03
  • GBP 1