Companies House does not verify the accuracy of the information filed

Advanced company search

GF TOPCO LIMITED

Company number SC790481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	AP01	Appointment of Mr Martin Harriman as a director on 20 January 2025	View PDF Appointment of Mr Martin Harriman as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	TM01	Termination of appointment of Chris Jagusz as a director on 4 September 2024	View PDF Termination of appointment of Chris Jagusz as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 Jun 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)
06 May 2024	AP01	Appointment of Mr Christopher Martin Coulton as a director on 3 May 2024	View PDF Appointment of Mr Christopher Martin Coulton as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 3 May 2024	View PDF Termination of appointment of Peter George Ka-Yin Bachmann as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the directors be authorised to allot shares up to £3222504.80 and £447957.40 respectively 26/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the directors be authorised to allot shares up to £3222504.80 and £447957.40 respectively 26/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 3,222,504.9	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 3,222,504.9 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 3,076,714.8	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 3,076,714.8 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MR01	Registration of charge SC7904810001, created on 26 February 2024	View PDF Registration of charge SC7904810001, created on 26 February 2024 - link opens in a new window - 17 pages (17 pages)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP .1	View PDF Incorporation Statement of capital on 2023-11-24 GBP .1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?