CROCUS TOPCO LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-04 with updates

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04/04/254 April 2025 Group of companies' accounts made up to 2024-06-30

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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01/10/241 October 2024 Appointment of Dr. Henning Klaus-Willi Christian Steinhagen as a director on 2024-10-01

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03/05/243 May 2024 Confirmation statement made on 2024-04-04 with updates

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-22

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29/02/2429 February 2024 Appointment of Mr Philip Payne as a director on 2024-02-28

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05/01/245 January 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Appointment of Mr Jamie Roberts as a director on 2023-12-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-04-04 with updates

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14/02/2314 February 2023 Current accounting period extended from 2023-04-30 to 2023-06-30

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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26/01/2326 January 2023 Statement of capital following an allotment of shares on 2023-01-23

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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19/05/2219 May 2022 Sub-division of shares on 2022-04-11

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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16/05/2216 May 2022 Change of share class name or designation

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16/05/2216 May 2022 Registered office address changed from 47 Queene Anne Street London W1G 9JG United Kingdom to Albert Einstein Centre Nottingham Science & Technology Park Nottingham NG7 2TN on 2022-05-16

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16/05/2216 May 2022 Appointment of Dr Richard Alan Johnson as a director on 2022-04-11

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16/05/2216 May 2022 Appointment of Mrs Nicola Kim Whitfield as a director on 2022-04-11

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16/05/2216 May 2022 Notification of Richard Alan Johnson as a person with significant control on 2022-04-11

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16/05/2216 May 2022 Withdrawal of a person with significant control statement on 2022-05-16

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05/04/225 April 2022 Incorporation

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