IPN TOPCO LIMITED

Company number 09458510 ·

Dissolved

60 filings

Date Filing
5 Apr 2022 First Gazette notice for voluntary strike-off View document
28 Mar 2022 Application to strike the company off the register · 3 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-25 with updates · 4 pages View document
7 Dec 2021 Resolutions View document
7 Dec 2021 Resolutions · 2 pages View document
7 Dec 2021 Resolutions View document
2 Dec 2021 Resolutions · 2 pages View document
2 Dec 2021 SH20 · 1 page View document
2 Dec 2021 Statement of capital on 2021-12-02 · 5 pages View document
2 Dec 2021 CAP-SS · 1 page View document
2 Dec 2021 Resolutions View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
24 Jun 2021 Group of companies' accounts made up to 2020-06-30 · 30 pages View document
23 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES View document
30 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
20 Aug 2019 ADOPT ARTICLES 02/08/2019 View document
14 Aug 2019 02/08/19 STATEMENT OF CAPITAL GBP 8567957.1242 View document
14 Aug 2019 26/07/19 STATEMENT OF CAPITAL GBP 8567956.1242 View document
18 Apr 2019 DIRECTOR APPOINTED MR SEBASTIEN KATCH View document
29 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
31 Jan 2019 30/01/19 STATEMENT OF CAPITAL GBP 8567956.1243 View document
10 Dec 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Nov 2018 09/11/18 STATEMENT OF CAPITAL GBP 8639162.55 View document
26 Nov 2018 09/11/18 STATEMENT OF CAPITAL GBP 8563231.8268 View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAGE View document
21 Jun 2018 19/06/18 STATEMENT OF CAPITAL GBP 8655571.406 View document
8 May 2018 VARYING SHARE RIGHTS AND NAMES View document
30 Apr 2018 19/04/18 STATEMENT OF CAPITAL GBP 8654624.2473 View document
9 Apr 2018 24/03/18 STATEMENT OF CAPITAL GBP 8647046.9775 View document
5 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
6 Mar 2018 15/02/18 STATEMENT OF CAPITAL GBP 8642311.1838 View document
6 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
1 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O WAGG FOODS LIMITED DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE UNITED KINGDOM View document
11 Jul 2016 28/05/16 STATEMENT OF CAPITAL GBP 9194108.0243 View document
4 May 2016 COMPANY NAME CHANGED WAGG TOPCO LIMITED CERTIFICATE ISSUED ON 04/05/16 View document
21 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
14 Jan 2016 CURREXT FROM 28/02/2016 TO 30/06/2016 View document
10 Jun 2015 20/05/15 STATEMENT OF CAPITAL GBP 8591668.6215 View document
8 Jun 2015 ADOPT ARTICLES 14/05/2015 View document
8 Jun 2015 14/05/15 STATEMENT OF CAPITAL GBP 8533065.56 View document
26 May 2015 SECOND FILING FOR FORM SH01 View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ARNOLD DAHNKE / 07/05/2015 View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG TAUB / 07/05/2015 View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ZELUCK LEEDS / 07/05/2015 View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O LEGALINX LTD 14 - 18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM View document
5 May 2015 26/03/15 STATEMENT OF CAPITAL GBP 8436956.52 View document
1 May 2015 SECOND FILING FOR FORM SH01 View document
30 Apr 2015 SAIL ADDRESS CREATED View document
20 Apr 2015 SUB-DIVISION 26/03/15 View document
17 Apr 2015 ADOPT ARTICLES 26/03/2015 View document
14 Apr 2015 08/04/15 STATEMENT OF CAPITAL GBP 14065.737 View document
8 Apr 2015 DIRECTOR APPOINTED MR THOMAS GRINDROD PAGE View document
8 Apr 2015 DIRECTOR APPOINTED MR RICHARD HARRINGTON PAGE View document
8 Apr 2015 DIRECTOR APPOINTED MR WILLIAM GEORGE PAGE View document
25 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document