CUSTOMADE GROUP TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 25/06/2125 June 2021 | Application to strike the company off the register |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GATFIELD |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020010 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020011 |
| 09/03/199 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020009 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020008 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020007 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020006 |
| 08/05/188 May 2018 | ADOPT ARTICLES 24/04/2018 |
| 30/04/1830 April 2018 | CESSATION OF CAIRNGORM CAPITAL PARTNERS LLP AS A PSC |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTOMADE GROUP HOLDCO LIMITED |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 15376.43 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / CAIRNGORM CAPITAL PARTNERS LLP / 18/09/2017 |
| 16/08/1716 August 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS LLP |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 21/06/1721 June 2017 | SAIL ADDRESS CREATED |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM C/O CAIRNGORM CAPITAL PARTNERS LLP 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD GATFIELD / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DOMINIC GILLETT / 04/05/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MOORE / 27/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NAYLOR-LEYLAND / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEEL / 18/04/2017 |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN ALLISON ROGERS / 13/04/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS |
| 07/03/177 March 2017 | ADOPT ARTICLES 15/02/2017 |
| 01/03/171 March 2017 | SECRETARY APPOINTED MS DAWN ALLISON ROGERS |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED CERTIFICATE ISSUED ON 28/02/17 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020005 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD GATFIELD |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT |
| 21/02/1721 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 15154.67 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020004 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS |
| 13/01/1713 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 11625.49 |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
| 16/11/1616 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 15/11/1615 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 10052.29 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT |
| 28/07/1628 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 9900 |
| 26/07/1626 July 2016 | ADOPT ARTICLES 07/07/2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JEREMY STOTT |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR OLIVER ROBINSON |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DAVID ALAN MOORE |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020003 |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020002 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102392020001 |
| 20/06/1620 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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