EASBY GROUP TOPCO LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-01-30 with updates

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13/01/2513 January 2025 Appointment of Mr Andrew John Tompkins as a director on 2025-01-02

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08/11/248 November 2024 Director's details changed for Mr Jason Terrance Crabtree on 2024-10-25

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05/11/245 November 2024 Termination of appointment of Nigel Dorrien Copely as a director on 2024-10-12

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28/08/2428 August 2024 Appointment of Mr Jason Terrance Crabtree as a director on 2024-08-05

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28/08/2428 August 2024 Termination of appointment of William Russell-Smith as a director on 2024-08-05

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19/07/2419 July 2024 Termination of appointment of Mauro Andrea Biagioni as a director on 2024-07-19

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19/07/2419 July 2024 Appointment of Mr James Arrowsmith as a director on 2024-07-19

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15/07/2415 July 2024 Group of companies' accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with updates

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27/07/2327 July 2023 Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 2023-07-27

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07/07/237 July 2023 Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 2023-07-07

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-05-20

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22/06/2322 June 2023 Group of companies' accounts made up to 2022-12-31

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30/03/2330 March 2023 Termination of appointment of Gregor John Ross as a director on 2023-02-22

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Appointment of Mr Oliver James Wildig as a director on 2022-03-24

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31/03/2231 March 2022 Appointment of Mr Nigel Dorrien Copely as a director on 2022-03-24

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31/03/2231 March 2022 Appointment of Mr Gregor John Ross as a director on 2022-03-24

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Resolutions

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02/03/222 March 2022 Change of share class name or designation

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01/03/221 March 2022 Particulars of variation of rights attached to shares

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24/02/2224 February 2022 Registration of charge 138835350001, created on 2022-02-22

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24/02/2224 February 2022 Registration of charge 138835350002, created on 2022-02-22

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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31/01/2231 January 2022 Incorporation

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31/01/2231 January 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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