BUCHAREST TOPCO LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-06-16

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08/08/258 August 2025 NewConsolidation and sub-division of shares on 2025-05-30

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04/08/254 August 2025 NewChange of share class name or designation

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19/06/2519 June 2025 Confirmation statement made on 2025-06-04 with updates

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13/06/2513 June 2025 Memorandum and Articles of Association

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13/06/2513 June 2025 Resolutions

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11/06/2511 June 2025 Termination of appointment of Jonathan Philip Skolnick as a director on 2025-05-30

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11/06/2511 June 2025 Termination of appointment of Jason Lawford as a director on 2025-05-30

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11/06/2511 June 2025 Termination of appointment of Charles Mark Gurassa as a director on 2025-05-30

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11/06/2511 June 2025 Cessation of Duke Street V Limited in Its Capacity as Manager of Bucharest Investment Lp as a person with significant control on 2025-05-30

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11/06/2511 June 2025 Notification of Featherstone Bidco Limited as a person with significant control on 2025-05-30

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11/06/2511 June 2025 Termination of appointment of Benjamin Emanuel Justin Witting as a director on 2025-05-30

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-05-30

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29/04/2529 April 2025 Cancellation of shares. Statement of capital on 2025-04-23

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24/04/2524 April 2025 Statement of capital on 2025-04-24

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22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025

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22/04/2522 April 2025

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2024-07-30

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06/12/246 December 2024 Director's details changed for Mr David James Riley on 2024-08-01

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03/12/243 December 2024 Appointment of Mr Andrew Dominic Stewart as a director on 2024-11-21

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05/08/245 August 2024 Group of companies' accounts made up to 2023-10-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-04 with no updates

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22/09/2322 September 2023 Appointment of Mr Benjamin Emanuel Justin Witting as a director on 2023-09-12

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11/08/2311 August 2023 Group of companies' accounts made up to 2022-10-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with no updates

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2021-10-30

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20/12/2220 December 2022 Resolutions

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15/12/2215 December 2022 Statement of capital on 2021-10-30

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14/12/2214 December 2022 Purchase of own shares. Shares purchased into treasury:

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14/12/2214 December 2022 Statement of capital on 2022-06-01

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14/12/2214 December 2022 Purchase of own shares. Shares purchased into treasury:

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07/12/227 December 2022 Termination of appointment of Hugo Alexander Strachan as a director on 2022-11-30

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07/12/227 December 2022 Termination of appointment of Peter Richard Liney as a director on 2022-11-30

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26/10/2226 October 2022 Appointment of Mr Jonathan Philip Skolnick as a director on 2022-10-26

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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08/08/218 August 2021 Group of companies' accounts made up to 2020-10-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-04 with updates

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13/03/2013 March 2020 13/03/20 STATEMENT OF CAPITAL GBP 73648.505

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04/03/204 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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17/02/2017 February 2020 SECOND FILING OF AP01 FOR HUGO ALEXANDER STRACHAN

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07/02/207 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 73633.734

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31/01/2031 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/2031 January 2020 23/01/20 STATEMENT OF CAPITAL GBP 73616.234

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30/01/2030 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2019

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23/01/2023 January 2020 RETURN OF PURCHASE OF OWN SHARES 06/12/19 TREASURY CAPITAL GBP 13.125

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14/10/1914 October 2019 DIRECTOR APPOINTED MR HUGO ALEXANDER STRACHAN

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14/10/1914 October 2019 DIRECTOR APPOINTED MR JASON LAWFORD

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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23/08/1923 August 2019 ADOPT ARTICLES 13/08/2019

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14/08/1914 August 2019 13/08/19 STATEMENT OF CAPITAL GBP 73616.224

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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05/10/185 October 2018 DIRECTOR APPOINTED MR DAVID JAMES RILEY

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON

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06/08/186 August 2018 09/07/18 STATEMENT OF CAPITAL GBP 71393.674

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26/07/1826 July 2018 DIRECTOR APPOINTED MR PETER RICHARD LINEY

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKE STREET V LIMITED IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP

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23/07/1823 July 2018 CESSATION OF DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DS CORNERSTONE LP) AS A PSC

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17/07/1817 July 2018 SUB-DIVISION 09/07/18

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16/07/1816 July 2018 ADOPT ARTICLES 09/07/2018

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10/07/1810 July 2018 DIRECTOR APPOINTED MR CHARLES MARK GURASSA

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM NATIONS HOUSE, 9TH FLOOR 103 WIGMORE STREET LONDON GREATER LONDON W1U 1QS UNITED KINGDOM

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10/07/1810 July 2018 CURREXT FROM 30/06/2019 TO 31/10/2019

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10/07/1810 July 2018 DIRECTOR APPOINTED MR MARTIN GRAHAM JOHNSON

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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