SHAMROCK TOPCO LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewPurchase of own shares.

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07/08/257 August 2025 NewCancellation of shares. Statement of capital on 2025-06-20

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24/03/2524 March 2025 Cancellation of shares. Statement of capital on 2025-02-13

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04/02/254 February 2025 Confirmation statement made on 2025-01-26 with updates

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13/11/2413 November 2024 Purchase of own shares.

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-04

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11/11/2411 November 2024 Group of companies' accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-26 with no updates

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03/11/233 November 2023 Group of companies' accounts made up to 2023-01-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-09-05

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-06-08

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02/11/222 November 2022 Group of companies' accounts made up to 2022-01-31

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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29/10/2129 October 2021 Group of companies' accounts made up to 2021-01-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with updates

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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02/04/202 April 2020 29/01/20 STATEMENT OF CAPITAL GBP 1072222

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23/03/2023 March 2020 ADOPT ARTICLES 29/01/2020

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04/11/194 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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01/05/191 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/05/191 May 2019 RETURN OF PURCHASE OF OWN SHARES

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01/05/191 May 2019 03/04/19 STATEMENT OF CAPITAL GBP 957001

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101639270006

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101639270005

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18/12/1818 December 2018 DIRECTOR APPOINTED MR RICHARD PENSTON

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02/11/182 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HERAGHTY

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR GILES WHITMAN

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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06/06/186 June 2018 DIRECTOR APPOINTED MR BARRY CANFIELD

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED

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07/11/177 November 2017 DIRECTOR APPOINTED MR MARK STEPHEN HERAGHTY

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01/11/171 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101639270004

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101639270003

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30/06/1630 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 980001.00

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30/06/1630 June 2016 DIRECTOR APPOINTED MR JOHN GERARD HENRY

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30/06/1630 June 2016 DIRECTOR APPOINTED MR PATRICK HENRY

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30/06/1630 June 2016 DIRECTOR APPOINTED MR GILES RICHARD WHITMAN

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30/06/1630 June 2016 DIRECTOR APPOINTED DAVID CROSFIELD GARRATT SCOTT

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30/06/1630 June 2016 ADOPT ARTICLES 01/06/2016

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101639270002

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101639270001

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11/05/1611 May 2016 CURRSHO FROM 31/05/2017 TO 31/01/2017

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05/05/165 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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