CHARING CROSS TOPCO LIMITED

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Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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21/02/2421 February 2024 Application to strike the company off the register

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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30/01/2430 January 2024

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30/01/2430 January 2024

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30/01/2430 January 2024 Statement of capital on 2024-01-30

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-08-22

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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25/07/2325 July 2023 Group of companies' accounts made up to 2022-10-31

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18/04/2318 April 2023 Notification of Central Bidco Ltd as a person with significant control on 2022-11-10

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with updates

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17/04/2317 April 2023 Withdrawal of a person with significant control statement on 2023-04-17

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08/04/228 April 2022 Confirmation statement made on 2022-04-05 with updates

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06/08/216 August 2021 Group of companies' accounts made up to 2020-10-31

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31/07/2031 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE

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31/10/1931 October 2019 02/09/19 STATEMENT OF CAPITAL GBP 97704.998

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'DONNELL / 23/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'DONNELL / 18/09/2019

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20/09/1920 September 2019 ADOPT ARTICLES 02/09/2019

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05/08/195 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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11/07/1911 July 2019 DIRECTOR APPOINTED MR JOHN HARRADINE

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04/01/194 January 2019 NOTIFICATION OF PSC STATEMENT ON 20/06/2018

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04/01/194 January 2019 CESSATION OF ECI VENTURES NOMINEES LIMITED AS A PSC

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24/09/1824 September 2018 SUB-DIVISION 03/09/18

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21/09/1821 September 2018 ADOPT ARTICLES 03/09/2018

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18/09/1818 September 2018 CURRSHO FROM 30/04/2019 TO 31/10/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / ECI VENTURES NOMINEES LIMITED / 03/09/2018

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13/09/1813 September 2018 DIRECTOR APPOINTED MR GARY O'DONNELL

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13/09/1813 September 2018 DIRECTOR APPOINTED MR PAUL BRYAN DRUCKMAN

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13/09/1813 September 2018 DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS

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13/09/1813 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 97703.9979

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER

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20/06/1820 June 2018 DIRECTOR APPOINTED MR PAUL DOMINIC IAN MCCREADIE

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20/06/1820 June 2018 CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC

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20/06/1820 June 2018 COMPANY NAME CHANGED HAMSARD 3491 LIMITED CERTIFICATE ISSUED ON 20/06/18

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI VENTURES NOMINEES LIMITED

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20/06/1820 June 2018 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY

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20/06/1820 June 2018 DIRECTOR APPOINTED JAMES MICHAEL BUTLER

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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