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KANE TOPCO LIMITED

Company number FC040925

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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)
13 Nov 2024	OSAP01	Appointment of Ms Karina Trudy Mcteague as a director on 24 April 2024	View PDF Appointment of Ms Karina Trudy Mcteague as a director on 24 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	OSTM01	Termination of appointment of Daniel George Harrison as a director on 11 October 2024	View PDF Termination of appointment of Daniel George Harrison as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	OSAP01	Appointment of Jodi Balfe as a director on 21 January 2022	View PDF Appointment of Jodi Balfe as a director on 21 January 2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	OSAP01	Appointment of Stephanie Jane Bruce as a director on 22 February 2024	View PDF Appointment of Stephanie Jane Bruce as a director on 22 February 2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
20 Sep 2024	OSAP01	Appointment of Mr Daniel George Harrison as a director on 21 January 2022	View PDF Appointment of Mr Daniel George Harrison as a director on 21 January 2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	OSCH02	Details changed for an overseas company - 11-15 Seaton Place, St. Helier, JE4 0QH, Jersey	View PDF Details changed for an overseas company - 11-15 Seaton Place, St. Helier, JE4 0QH, Jersey - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	OSAP01	Appointment of Mr Maxim Devin Crewe as a director on 28 September 2023	View PDF Appointment of Mr Maxim Devin Crewe as a director on 28 September 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	OSAP01	Appointment of Mr Benjamin Lee Thorpe as a director on 3 July 2023	View PDF Appointment of Mr Benjamin Lee Thorpe as a director on 3 July 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	OSAP01	Appointment of Mr Andrew Syears Sibbald as a director on 14 March 2023	View PDF Appointment of Mr Andrew Syears Sibbald as a director on 14 March 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	OSAP01	Appointment of Mr George Adam Peebles as a director on 21 January 2022	View PDF Appointment of Mr George Adam Peebles as a director on 21 January 2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	OSCH06	Secretary's details changed for Aztec Financial Services (Jersey) Limited on 8 February 2024	View PDF Secretary's details changed for Aztec Financial Services (Jersey) Limited on 8 February 2024 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	OS-PAR	Appointment at registration for BR026042 - person authorised to represent, Hunter Rebecca Aztec Group House 11-15 Seaton Place St. Helier Jerseyje4 0Qh
05 Oct 2023	OS-PAR	Appointment at registration for BR026042 - person authorised to accept service, Rutter Steven Newburn House Gateway West Newcastle upon Tyne United Kingdomne15 8Nx
05 Oct 2023	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 66 pages (66 pages)

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