CHRISTOPHER TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 30/05/2530 May 2025 New | Termination of appointment of Rod Mckie as a director on 2025-05-23 |
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 24/03/2524 March 2025 | Appointment of Mr Glenn Sheldon Pearson as a director on 2025-03-12 |
| 24/03/2524 March 2025 | Termination of appointment of Timothy Mccormac as a director on 2025-03-12 |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 11/11/2411 November 2024 | Particulars of variation of rights attached to shares |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of James Pickworth as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Miss Amber Wood as a director on 2023-09-18 |
| 23/11/2323 November 2023 | Director's details changed for Miss Amber Wood on 2023-09-18 |
| 08/11/238 November 2023 | Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 2023-11-08 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Mark Derry as a director on 2023-03-03 |
| 31/01/2331 January 2023 | Register inspection address has been changed from 15 London Road Alderley Edge SK9 7JT England to 15 London Road London Road Alderley Edge SK9 7JT |
| 30/01/2330 January 2023 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 15 London Road Alderley Edge SK9 7JT |
| 14/12/2214 December 2022 | Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT |
| 14/12/2214 December 2022 | Termination of appointment of Natasha Waterfield as a director on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr Rod Mckie as a director on 2022-12-14 |
| 15/11/2215 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Appointment of Ms Natasha Waterfield as a director on 2021-10-01 |
| 07/07/217 July 2021 | Particulars of variation of rights attached to shares |
| 29/06/2129 June 2021 | Particulars of variation of rights attached to shares |
| 21/06/2121 June 2021 | Director's details changed for Mr Mark Derry on 2021-05-20 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-19 with updates |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-05-25 |
| 14/06/2114 June 2021 | Change of share class name or designation |
| 14/06/2114 June 2021 | Change of share class name or designation |
| 01/07/191 July 2019 | SAIL ADDRESS CREATED |
| 01/07/191 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILL / 25/06/2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR JAMES PICKWORTH |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR MARK DERRY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLEY |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 1377.61 |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 1367.61 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JUSTIN ASH |
| 31/08/1731 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 1337.50 |
| 27/07/1727 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 1345.00 |
| 20/07/1720 July 2017 | ADOPT ARTICLES 11/07/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 98 KING STREET KNUTSFORD WA16 6HQ ENGLAND |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR TIMOTHY MCCORMAC |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM |
| 05/07/165 July 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1345 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HILL |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR MATTHEW MARK BAMBER |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR RICHARD THOMAS BARLEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON |
| 20/05/1620 May 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 20/05/1620 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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