EXPORT TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | |
| 11/08/2511 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | |
| 11/08/2511 August 2025 New | |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 17/01/2517 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 25/11/2425 November 2024 | Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19 |
| 18/07/2418 July 2024 | Satisfaction of charge 153021160001 in full |
| 10/06/2410 June 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 02/04/242 April 2024 | Registration of charge 153021160001, created on 2024-03-21 |
| 18/03/2418 March 2024 | Appointment of Mr Robert Laszlo Rostas as a director on 2024-02-27 |
| 19/02/2419 February 2024 | Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Change of share class name or designation |
| 08/12/238 December 2023 | Appointment of Mr Charles Edward Hartwell as a director on 2023-12-01 |
| 22/11/2322 November 2023 | Incorporation |
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