PROJECT COMO TOPCO LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-15 with no updates

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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06/05/256 May 2025 Group of companies' accounts made up to 2024-12-31

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18/12/2418 December 2024 Registered office address changed from Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 2024-12-18

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20/06/2420 June 2024 Group of companies' accounts made up to 2023-12-31

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14/06/2414 June 2024 Termination of appointment of Sebastien Leusch as a director on 2024-04-15

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23/05/2423 May 2024 Notification of Richard Nicholas Rostron Jones as a person with significant control on 2022-09-30

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23/05/2423 May 2024 Change of details for Equistone Partners Europe Limited as a person with significant control on 2022-09-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with updates

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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12/01/2412 January 2024 Cancellation of shares. Statement of capital on 2023-12-31

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09/01/249 January 2024 Purchase of own shares.

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09/01/249 January 2024 Termination of appointment of Garry Watts as a director on 2023-12-31

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29/11/2329 November 2023 Director's details changed for Jan Skagaard on 2023-11-29

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20/06/2320 June 2023 Group of companies' accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-15 with updates

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29/03/2329 March 2023 Appointment of Richard Nicholas Rostron Jones as a director on 2023-03-28

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29/03/2329 March 2023 Appointment of Mr Garry Watts as a director on 2023-03-28

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29/03/2329 March 2023 Appointment of Jan Skagaard as a director on 2023-03-28

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29/03/2329 March 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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29/03/2329 March 2023 Appointment of Mr Daniel John Gill as a director on 2023-03-28

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01/03/231 March 2023 Cancellation of shares. Statement of capital on 2022-12-19

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31/01/2331 January 2023 Purchase of own shares.

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Sub-division of shares on 2022-09-30

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12/10/2212 October 2022 Memorandum and Articles of Association

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Change of share class name or designation

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12/10/2212 October 2022 Resolutions

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06/10/226 October 2022 Appointment of Grzegorz Jacek Dobkowski as a director on 2022-09-30

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06/10/226 October 2022 Appointment of Marcin Andrzej Gruchala as a director on 2022-09-30

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16/05/2216 May 2022 Incorporation

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