CORY TOPCO LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-28 with no updates

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27/08/2427 August 2024 Group of companies' accounts made up to 2023-12-31

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09/07/249 July 2024 Second filing for the termination of Adolfo Francisco Pardo De Santayana Montes as a director

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with no updates

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14/05/2414 May 2024 Appointment of Mr Scott N/a Springett as a director on 2024-04-30

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13/05/2413 May 2024 Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 2024-04-29

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22/08/2322 August 2023 Termination of appointment of Vicky Chan as a director on 2023-08-13

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13/06/2313 June 2023 Group of companies' accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-28 with updates

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04/05/234 May 2023 Appointment of Mr George Alexander Tasker as a director on 2023-05-03

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-08

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06/10/226 October 2022 Cessation of Manlove Alliott Investments Limited as a person with significant control on 2022-10-06

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21/12/2121 December 2021 Secretary's details changed for Ms Tess Mary Bridgman on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Jason David Cogley on 2021-12-21

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09/11/219 November 2021 Appointment of Vicky Chan as a director on 2021-11-02

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01/07/211 July 2021 Termination of appointment of Adrian Neil Peacock as a director on 2021-06-30

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08/08/198 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANLOVE ALLIOTT INVESTMENTS LIMITED

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM

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14/05/1914 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 11149094.66

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02/05/192 May 2019 DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD

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02/04/192 April 2019 DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES

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08/01/198 January 2019 DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER

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31/12/1831 December 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 31/12/2018

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31/12/1831 December 2018 SOLVENCY STATEMENT DATED 31/12/18

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31/12/1831 December 2018 STATEMENT BY DIRECTORS

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31/12/1831 December 2018 31/12/18 STATEMENT OF CAPITAL GBP 11149089.65

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19/12/1819 December 2018 COMPANY NAME CHANGED DUSTY TOPCO LIMITED CERTIFICATE ISSUED ON 19/12/18

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06/12/186 December 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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27/11/1827 November 2018 DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LEJAY

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13/11/1813 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONSON COX

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23/10/1823 October 2018 DIRECTOR APPOINTED MR BARRY PAUL MILLSOM

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23/10/1823 October 2018 DIRECTOR APPOINTED MS ELISE LYDIA MICHELE VAUDOUR

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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23/10/1823 October 2018 DIRECTOR APPOINTED MR JOHN RICHARD BARRY

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANLOVE ALLIOTT INVESTMENTS LIMITED

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24/09/1824 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018

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01/08/181 August 2018 SECRETARY APPOINTED MS TESS MARY BRIDGMAN

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01/08/181 August 2018 DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD

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01/08/181 August 2018 DIRECTOR APPOINTED MR RICHARD LLEWELYN MILNES-JAMES

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19/07/1819 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 9492520.81

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19/07/1819 July 2018 SUB-DIVISION 26/06/18

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16/07/1816 July 2018 DIRECTOR APPOINTED MR WILLIAM DOUGHTY

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16/07/1816 July 2018 DIRECTOR APPOINTED MR JONSON COX

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13/07/1813 July 2018 ADOPT ARTICLES 26/06/2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NASH

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29/05/1829 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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