ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-02-12

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with updates

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15/08/2415 August 2024 Appointment of Mr Richard Austin Court-Ricour as a director on 2024-08-01

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-02-12

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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12/09/2312 September 2023 Group of companies' accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-26 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-26 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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10/07/2110 July 2021 DEMERGER AGREEMENT 24/06/2021

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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10/07/2110 July 2021 Resolutions

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06/07/216 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIAFORT PTE LTD

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06/07/216 July 2021 DIRECTOR APPOINTED MR ALEXANDER RUSSELL WEYLAND KWOK

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06/07/216 July 2021 DIRECTOR APPOINTED DR KEN DOH KWOK

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06/07/216 July 2021 DIRECTOR APPOINTED MR MARK ANTHONY COLEBROOK

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06/07/216 July 2021 DIRECTOR APPOINTED MR ROBERT XAVER DESCHLER

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06/07/216 July 2021 05/07/21 STATEMENT OF CAPITAL GBP 2520000

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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