COMMIFY TOPCO LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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18/11/2418 November 2024 Appointment of Mr Leon Daniel Goodman as a director on 2024-10-31

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08/10/248 October 2024 Group of companies' accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-04 with updates

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20/12/2320 December 2023 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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08/12/238 December 2023 Consolidation and sub-division of shares on 2023-11-22

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07/12/237 December 2023 Registration of charge 103155980001, created on 2023-12-05

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05/12/235 December 2023 Particulars of variation of rights attached to shares

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05/12/235 December 2023 Change of share class name or designation

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28/11/2328 November 2023 Termination of appointment of Conor Paul Stewart as a director on 2023-11-22

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28/11/2328 November 2023 Termination of appointment of Nicholas David Lloyd Jordan as a director on 2023-11-22

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28/11/2328 November 2023 Termination of appointment of James Francis Berry as a director on 2023-11-22

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28/11/2328 November 2023 Termination of appointment of Thomas Greer Boucher as a director on 2023-11-22

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28/11/2328 November 2023 Termination of appointment of Elli Morii as a director on 2023-11-22

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28/11/2328 November 2023 Cessation of Hg Pooled Management Limited as a person with significant control on 2023-11-22

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28/11/2328 November 2023 Notification of Hamsard 3713 Limited as a person with significant control on 2023-11-22

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-10-19

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20/09/2320 September 2023 Group of companies' accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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26/06/2326 June 2023 Appointment of Miss Elli Morii as a director on 2023-06-19

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19/05/2319 May 2023 Termination of appointment of Hayden David Robinson as a director on 2023-05-19

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02/05/232 May 2023 Appointment of Mr Conor Paul Stewart as a director on 2023-04-28

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23/11/2223 November 2022 Director's details changed for Mr James Francis Berry on 2022-11-08

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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14/02/2214 February 2022 Director's details changed for Mr Paul Eric Jonathon Burton on 2022-01-28

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with updates

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARK PARASKEVA

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR CARLA CICO

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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06/04/206 April 2020 01/04/20 STATEMENT OF CAPITAL EUR 24590.98

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19/03/2019 March 2020 18/03/20 STATEMENT OF CAPITAL EUR 24524.66

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16/01/2016 January 2020 DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOVE

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01/10/191 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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11/12/1811 December 2018 DIRECTOR APPOINTED MR THOMAS GREER BOUCHER

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 24/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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15/06/1815 June 2018 11/06/18 STATEMENT OF CAPITAL EUR 24473.7

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06/06/186 June 2018 COMPANY NAME CHANGED ESENDEX GROUP TOPCO LIMITED CERTIFICATE ISSUED ON 06/06/18

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05/06/185 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 29/03/18 STATEMENT OF CAPITAL EUR 24263.82

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30/04/1830 April 2018 29/03/18 STATEMENT OF CAPITAL EUR 22263.82

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BERRY / 22/01/2018

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17/01/1817 January 2018 DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE

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17/01/1817 January 2018 DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON

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17/01/1817 January 2018 DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON

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22/12/1722 December 2017 15/09/17 STATEMENT OF CAPITAL EUR 21877.510

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06/12/176 December 2017 18/09/17 STATEMENT OF CAPITAL EUR 22021.930

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28/09/1728 September 2017 SECOND FILING OF AP01 FOR MARK PARASKEVA

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27/09/1727 September 2017 VARYING SHARE RIGHTS AND NAMES

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19/09/1719 September 2017 15/09/17 STATEMENT OF CAPITAL EUR 21876.43

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18/09/1718 September 2017 15/09/17 STATEMENT OF CAPITAL EUR 18876.43

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06/09/176 September 2017 DIRECTOR APPOINTED CARLA CICO

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06/09/176 September 2017 DIRECTOR APPOINTED MR MARK PARASKEVA

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06/09/176 September 2017 DIRECTOR APPOINTED MR JAMES FRANCIS BERRY

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18/08/1718 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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18/08/1718 August 2017 CURREXT FROM 31/12/2016 TO 31/12/2017

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18/08/1718 August 2017 SAIL ADDRESS CREATED

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18/08/1718 August 2017 CESSATION OF HG INCORPORATIONS LIMITED AS A PSC

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGCAPITAL MERCURY NOMINEES LIMITED

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15/08/1715 August 2017 COMPANY NAME CHANGED MOBYT TOPCO LIMITED CERTIFICATE ISSUED ON 15/08/17

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 20 WOLLATON STREET NOTTINGHAM NG1 5FW UNITED KINGDOM

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 20 WOLLATON STREET NOTTINGHAM NG1 5FW UNITED KINGDOM

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26/07/1726 July 2017 12/06/17 STATEMENT OF CAPITAL EUR 18148.64

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26/07/1726 July 2017 09/06/17 STATEMENT OF CAPITAL EUR 17945

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03/07/173 July 2017 ADOPT ARTICLES 09/06/2017

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16/06/1716 June 2017 SHARE PREMIUM ACCOUNT INCREASE. 08/06/2017

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12/06/1712 June 2017 DIRECTOR APPOINTED DAVID ISSOTT

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09/06/179 June 2017 SOLVENCY STATEMENT DATED 08/06/17

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09/06/179 June 2017 09/06/17 STATEMENT OF CAPITAL EUR 14215.99

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09/06/179 June 2017 STATEMENT BY DIRECTORS

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SUN

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09/06/179 June 2017 REDUCE ISSUED CAPITAL 08/06/2017

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11/01/1711 January 2017 PREVSHO FROM 31/08/2017 TO 31/12/2016

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08/12/168 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/12/168 December 2016 COMPANY NAME CHANGED MOAT TOPCO LIMITED CERTIFICATE ISSUED ON 08/12/16

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22/11/1622 November 2016 03/10/16 STATEMENT OF CAPITAL EUR 10587495.00

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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