BUCHAREST TOPCO LIMITED
Company number 11399344 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-06-04 with updates · 5 pages | View document |
| 23 Jul 2026 | Previous accounting period extended from 2025-10-31 to 2026-04-30 · 1 page | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 3 pages | View document |
| 8 Aug 2025 | Consolidation and sub-division of shares on 2025-05-30 · 13 pages | View document |
| 4 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 9 pages | View document |
| 13 Jun 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 13 Jun 2025 | Resolutions · 50 pages | View document |
| 11 Jun 2025 | Notification of Featherstone Bidco Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Jonathan Philip Skolnick as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Charles Mark Gurassa as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Benjamin Emanuel Justin Witting as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Jason Lawford as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 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 · 1 page | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 7 pages | View document |
| 29 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-23 · 11 pages | View document |
| 24 Apr 2025 | Statement of capital on 2025-04-24 · 10 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 22 Apr 2025 | CAP-SS · 6 pages | View document |
| 22 Apr 2025 | SH20 · 6 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2024-07-30 · 8 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr David James Riley on 2024-08-01 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr Andrew Dominic Stewart as a director on 2024-11-21 · 2 pages | View document |
| 5 Aug 2024 | Group of companies' accounts made up to 2023-10-31 · 38 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 22 Sep 2023 | Appointment of Mr Benjamin Emanuel Justin Witting as a director on 2023-09-12 · 2 pages | View document |
| 11 Aug 2023 | Group of companies' accounts made up to 2022-10-31 · 37 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2021-10-30 · 11 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions · 2 pages | View document |
| 15 Dec 2022 | Statement of capital on 2021-10-30 · 11 pages | View document |
| 14 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Dec 2022 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Dec 2022 | Statement of capital on 2022-06-01 · 11 pages | View document |
| 7 Dec 2022 | Termination of appointment of Peter Richard Liney as a director on 2022-11-30 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Hugo Alexander Strachan as a director on 2022-11-30 · 1 page | View document |
| 26 Oct 2022 | Appointment of Mr Jonathan Philip Skolnick as a director on 2022-10-26 · 2 pages | View document |
| 6 Nov 2021 | Resolutions · 2 pages | View document |
| 6 Nov 2021 | Resolutions · 2 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 82 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 8 Aug 2021 | Group of companies' accounts made up to 2020-10-31 · 37 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-04 with updates · 7 pages | View document |
| 13 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 73648.505 | View document |
| 4 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 17 Feb 2020 | SECOND FILING OF AP01 FOR HUGO ALEXANDER STRACHAN | View document |
| 7 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 73633.734 | View document |
| 31 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 73616.234 | View document |
| 30 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2019 | View document |
| 23 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES 06/12/19 TREASURY CAPITAL GBP 13.125 | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR HUGO ALEXANDER STRACHAN | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR JASON LAWFORD | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON | View document |
| 23 Aug 2019 | ADOPT ARTICLES 13/08/2019 | View document |
| 14 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 73616.224 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR DAVID JAMES RILEY | View document |
| 6 Aug 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 71393.674 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR PETER RICHARD LINEY | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKE STREET V LIMITED IN ITS CAPACITY AS MANAGER OF BUCHAREST INVESTMENT LP | View document |
| 23 Jul 2018 | CESSATION OF DUKE STREET V LIMITED (IN ITS CAPACITY AS MANAGER OF DS CORNERSTONE LP) AS A PSC | View document |
| 17 Jul 2018 | SUB-DIVISION 09/07/18 | View document |
| 16 Jul 2018 | ADOPT ARTICLES 09/07/2018 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR MARTIN GRAHAM JOHNSON | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM NATIONS HOUSE, 9TH FLOOR 103 WIGMORE STREET LONDON GREATER LONDON W1U 1QS UNITED KINGDOM | View document |
| 10 Jul 2018 | CURREXT FROM 30/06/2019 TO 31/10/2019 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR CHARLES MARK GURASSA | View document |
| 5 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |