PROJECT COMO TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 06/05/256 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 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 |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Sebastien Leusch as a director on 2024-04-15 |
| 23/05/2423 May 2024 | Notification of Richard Nicholas Rostron Jones as a person with significant control on 2022-09-30 |
| 23/05/2423 May 2024 | Change of details for Equistone Partners Europe Limited as a person with significant control on 2022-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2023-12-31 |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Termination of appointment of Garry Watts as a director on 2023-12-31 |
| 29/11/2329 November 2023 | Director's details changed for Jan Skagaard on 2023-11-29 |
| 20/06/2320 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 29/03/2329 March 2023 | Appointment of Richard Nicholas Rostron Jones as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Appointment of Mr Garry Watts as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Appointment of Jan Skagaard as a director on 2023-03-28 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 29/03/2329 March 2023 | Appointment of Mr Daniel John Gill as a director on 2023-03-28 |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2022-12-19 |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Sub-division of shares on 2022-09-30 |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Change of share class name or designation |
| 12/10/2212 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of Grzegorz Jacek Dobkowski as a director on 2022-09-30 |
| 06/10/226 October 2022 | Appointment of Marcin Andrzej Gruchala as a director on 2022-09-30 |
| 16/05/2216 May 2022 | Incorporation |
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