GAST TOPCO LIMITED



Company Documents

DateDescription
09/04/249 April 2024 NewCessation of Lattice Group Limited as a person with significant control on 2024-03-11

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22/03/2422 March 2024 Termination of appointment of Kylee Marie Dickie as a director on 2024-03-11

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22/03/2422 March 2024 Termination of appointment of Mia Agoumi as a director on 2024-03-11

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22/03/2422 March 2024 Termination of appointment of Rhian Catriona Kelly as a director on 2024-03-11

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31/01/2431 January 2024 Appointment of Ms Jenny Lyn Dela Cruz as a director on 2024-01-29

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07/12/237 December 2023

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Statement of capital on 2023-12-07

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07/12/237 December 2023

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06/12/236 December 2023 Termination of appointment of Timothy Keeling as a director on 2023-11-30

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05/09/235 September 2023 Director's details changed for Mr Abdul Moiz Qureshi on 2023-09-04

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03/08/233 August 2023 Group of companies' accounts made up to 2023-03-31

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24/07/2324 July 2023 Appointment of Mr Abdul Moiz Qureshi as a director on 2023-07-21

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24/07/2324 July 2023 Termination of appointment of Nghi Do Truong Pham as a director on 2023-07-21

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22/06/2322 June 2023 Confirmation statement made on 2023-06-15 with updates

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20/03/2320 March 2023 Appointment of Mrs Nghi Do Truong Pham as a director on 2023-03-04

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20/03/2320 March 2023 Appointment of Mr Timothy Keeling as a director on 2023-03-04

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16/02/2316 February 2023 Director's details changed for Ms Natalie Humphries-New on 2023-02-14

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14/02/2314 February 2023 Director's details changed for Mr Benjamin Hollis Wilson on 2023-02-01

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10/02/2310 February 2023 Director's details changed for Mr Jerry James Divoky on 2023-01-31

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10/02/2310 February 2023 Director's details changed for Mr Lincoln Hillier Webb on 2023-01-31

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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03/02/233 February 2023 Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2023-02-03

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03/02/233 February 2023 Appointment of Mr Jerry James Divoky as a director on 2023-01-31

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03/02/233 February 2023 Appointment of Mr Lincoln Hillier Webb as a director on 2023-01-31

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03/02/233 February 2023 Appointment of Miss Kylee Marie Dickie as a director on 2023-01-31

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03/02/233 February 2023 Appointment of Mia Agoumi as a director on 2023-01-31

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03/02/233 February 2023 Appointment of Ms Rhian Catriona Kelly as a director on 2023-01-31

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03/02/233 February 2023 Appointment of Natalie Humphries-New as a director on 2023-01-31

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03/02/233 February 2023 Appointment of Charlotta Sofia Bernsand as a secretary on 2023-01-31

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03/02/233 February 2023 Appointment of David Byrne as a secretary on 2023-01-31

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03/02/233 February 2023 Termination of appointment of Lawrence Hagan as a secretary on 2023-01-31

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24/11/2224 November 2022 Termination of appointment of Megan Barnes as a secretary on 2022-11-18

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28/09/2228 September 2022 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-09-23

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