COMMIFY TOPCO LIMITED
Company number 10315598 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 21 Oct 2025 | PARENT_ACC · 63 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 18 Nov 2024 | Appointment of Mr Leon Daniel Goodman as a director on 2024-10-31 · 2 pages | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 65 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 7 pages | View document |
| 20 Dec 2023 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR · 1 page | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 9 Dec 2023 | Resolutions · 6 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Consolidation and sub-division of shares on 2023-11-22 · 7 pages | View document |
| 7 Dec 2023 | Registration of charge 103155980001, created on 2023-12-05 · 21 pages | View document |
| 5 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2023 | Cessation of Hg Pooled Management Limited as a person with significant control on 2023-11-22 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Thomas Greer Boucher as a director on 2023-11-22 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of James Francis Berry as a director on 2023-11-22 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Nicholas David Lloyd Jordan as a director on 2023-11-22 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Conor Paul Stewart as a director on 2023-11-22 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Elli Morii as a director on 2023-11-22 · 1 page | View document |
| 28 Nov 2023 | Notification of Hamsard 3713 Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions · 4 pages | View document |
| 20 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 4 pages | View document |
| 20 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 66 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 6 pages | View document |
| 26 Jun 2023 | Appointment of Miss Elli Morii as a director on 2023-06-19 · 2 pages | View document |
| 19 May 2023 | Termination of appointment of Hayden David Robinson as a director on 2023-05-19 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Conor Paul Stewart as a director on 2023-04-28 · 2 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr James Francis Berry on 2022-11-08 · 2 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 64 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Paul Eric Jonathon Burton on 2022-01-28 · 2 pages | View document |
| 28 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 62 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 8 pages | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PARASKEVA | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLA CICO | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 6 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL EUR 24590.98 | View document |
| 19 Mar 2020 | 18/03/20 STATEMENT OF CAPITAL EUR 24524.66 | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOVE | View document |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR THOMAS GREER BOUCHER | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 24/08/2018 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 15 Jun 2018 | 11/06/18 STATEMENT OF CAPITAL EUR 24473.7 | View document |
| 6 Jun 2018 | COMPANY NAME CHANGED ESENDEX GROUP TOPCO LIMITED CERTIFICATE ISSUED ON 06/06/18 | View document |
| 5 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | 29/03/18 STATEMENT OF CAPITAL EUR 24263.82 | View document |
| 30 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL EUR 22263.82 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BERRY / 22/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | View document |
| 22 Dec 2017 | 15/09/17 STATEMENT OF CAPITAL EUR 21877.510 | View document |
| 6 Dec 2017 | 18/09/17 STATEMENT OF CAPITAL EUR 22021.930 | View document |
| 28 Sep 2017 | SECOND FILING OF AP01 FOR MARK PARASKEVA | View document |
| 27 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL EUR 21876.43 | View document |
| 18 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL EUR 18876.43 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR JAMES FRANCIS BERRY | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR MARK PARASKEVA | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED CARLA CICO | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | CURREXT FROM 31/12/2016 TO 31/12/2017 | View document |
| 18 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 18 Aug 2017 | CESSATION OF HG INCORPORATIONS LIMITED AS A PSC | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGCAPITAL MERCURY NOMINEES LIMITED | View document |
| 18 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2017 | COMPANY NAME CHANGED MOBYT TOPCO LIMITED CERTIFICATE ISSUED ON 15/08/17 | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 20 WOLLATON STREET NOTTINGHAM NG1 5FW UNITED KINGDOM | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 20 WOLLATON STREET NOTTINGHAM NG1 5FW UNITED KINGDOM | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 26 Jul 2017 | 12/06/17 STATEMENT OF CAPITAL EUR 18148.64 | View document |
| 26 Jul 2017 | 09/06/17 STATEMENT OF CAPITAL EUR 17945 | View document |
| 3 Jul 2017 | ADOPT ARTICLES 09/06/2017 | View document |
| 16 Jun 2017 | SHARE PREMIUM ACCOUNT INCREASE. 08/06/2017 | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED DAVID ISSOTT | View document |
| 9 Jun 2017 | SOLVENCY STATEMENT DATED 08/06/17 | View document |
| 9 Jun 2017 | 09/06/17 STATEMENT OF CAPITAL EUR 14215.99 | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUN | View document |
| 9 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 9 Jun 2017 | REDUCE ISSUED CAPITAL 08/06/2017 | View document |
| 11 Jan 2017 | PREVSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 8 Dec 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2016 | COMPANY NAME CHANGED MOAT TOPCO LIMITED CERTIFICATE ISSUED ON 08/12/16 | View document |
| 22 Nov 2016 | 03/10/16 STATEMENT OF CAPITAL EUR 10587495.00 | View document |
| 5 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |