GW GLOBAL INSIGHTS TOPCO LIMITED
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Resolutions |
05/09/255 September 2025 New | Statement of capital following an allotment of shares on 2025-09-01 |
14/08/2514 August 2025 New | Termination of appointment of Robert Mark Dagge as a director on 2025-07-11 |
14/08/2514 August 2025 New | Appointment of Mr Ross Edward Pownall as a director on 2025-08-01 |
16/07/2516 July 2025 | Resolutions |
11/07/2511 July 2025 | Statement of capital following an allotment of shares on 2025-07-08 |
05/02/255 February 2025 | Purchase of own shares. |
10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
10/01/2510 January 2025 | Termination of appointment of Lee Blatchford Rouse as a director on 2024-12-20 |
11/11/2411 November 2024 | Change of details for Mobeus V Lp as a person with significant control on 2024-07-09 |
11/11/2411 November 2024 | Confirmation statement made on 2024-10-10 with updates |
06/11/246 November 2024 | Accounts for a small company made up to 2023-12-31 |
01/08/241 August 2024 | Appointment of Mr Robert Mark Dagge as a director on 2024-07-16 |
27/06/2427 June 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
24/05/2424 May 2024 | Registration of charge 144105260002, created on 2024-05-22 |
06/02/246 February 2024 | Resolutions |
06/02/246 February 2024 | Memorandum and Articles of Association |
06/02/246 February 2024 | Resolutions |
23/01/2423 January 2024 | Purchase of own shares. |
12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
02/01/242 January 2024 | Termination of appointment of Ronald Leitch as a director on 2023-12-15 |
13/12/2313 December 2023 | Confirmation statement made on 2023-10-10 with updates |
07/12/237 December 2023 | Memorandum and Articles of Association |
07/12/237 December 2023 | Resolutions |
07/12/237 December 2023 | Resolutions |
07/12/237 December 2023 | Resolutions |
28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
14/11/2314 November 2023 | Registered office address changed from Unit 1, Underground House Trevissome Park Blackwater Truro TR4 8UN England to Trevithick House Trevissome Park Blackwater Truro TR4 8UN on 2023-11-14 |
17/01/2317 January 2023 | Registered office address changed from One Babmaes Street London SW1Y 6HF England to Unit 1, Underground House Trevissome Park Blackwater Truro TR4 8UN on 2023-01-17 |
05/12/225 December 2022 | Sub-division of shares on 2022-11-25 |
02/12/222 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 |
02/12/222 December 2022 | Resolutions |
02/12/222 December 2022 | Resolutions |
02/12/222 December 2022 | Resolutions |
02/12/222 December 2022 | Resolutions |
02/12/222 December 2022 | Resolutions |
02/12/222 December 2022 | Memorandum and Articles of Association |
02/12/222 December 2022 | Change of share class name or designation |
01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
29/11/2229 November 2022 | Appointment of Mr Ronald Leitch as a director on 2022-11-25 |
29/11/2229 November 2022 | Appointment of Mr Martyn Richard Hammond as a director on 2022-11-25 |
29/11/2229 November 2022 | Appointment of Mr Robert Cockerill as a director on 2022-11-25 |
29/11/2229 November 2022 | Appointment of Mr Lee Blatchford Rouse as a director on 2022-11-25 |
29/11/2229 November 2022 | Registration of charge 144105260001, created on 2022-11-25 |
29/11/2229 November 2022 | Termination of appointment of Matthew Gordon-Smith as a director on 2022-11-25 |
18/11/2218 November 2022 | Registered office address changed from C/O Mobeus Equity Partners First Floor One Babmaes Street London SW1Y 4EX United Kingdom to One Babmaes Street London SW1Y 6HF on 2022-11-18 |
11/10/2211 October 2022 | Registered office address changed from 30-31 Haymarket London SW1Y 4EX United Kingdom to C/O Mobeus Equity Partners First Floor One Babmaes Street London SW1Y 4EX on 2022-10-11 |
11/10/2211 October 2022 | Incorporation |
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