COMMIFY TOPCO 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Second filing of a statement of capital following an allotment of shares on 2023-12-14 |
| 14/05/2514 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-11 |
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2024-09-05 |
| 12/05/2512 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 12/05/2512 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-05-31 |
| 09/05/259 May 2025 | Second filing of a statement of capital following an allotment of shares on 2023-12-14 |
| 18/11/2418 November 2024 | Appointment of Mr Leon Daniel Goodman as a director on 2024-10-31 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 05/09/245 September 2024 | Confirmation statement made on 2024-09-05 with updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 13/05/2413 May 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 12/01/2412 January 2024 | Certificate of change of name |
| 05/01/245 January 2024 | Change of share class name or designation |
| 05/01/245 January 2024 | Change of share class name or designation |
| 05/01/245 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 21/12/2321 December 2023 | Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 21/12/2321 December 2023 | Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 20/12/2320 December 2023 | Appointment of Mr Colin John Tenwick as a director on 2023-12-14 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Change of share class name or designation |
| 29/11/2329 November 2023 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Faye Maughan as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Appointment of Mr Richard John Hanscott as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Appointment of Mr Paul Eric Jonathon Burton as a director on 2023-11-22 |
| 03/11/233 November 2023 | Sub-division of shares on 2023-10-25 |
| 31/10/2331 October 2023 | Redenomination of shares. Statement of capital 2023-10-25 |
| 04/08/234 August 2023 | Termination of appointment of Sean Patrick Whelan as a director on 2023-08-04 |
| 04/08/234 August 2023 | Termination of appointment of Daniel Bailey as a director on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of Faye Maughan as a director on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of Paul Mccreadie as a director on 2023-08-04 |
| 26/06/2326 June 2023 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Daniel Bailey as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Mr Sean Patrick Whelan as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Jonathan James Jones as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Notification of Eci 12 Nominees Limited as a person with significant control on 2023-06-26 |
| 20/12/2220 December 2022 | Incorporation |
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