ACOLIN GROUP TOPCO LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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29/11/2429 November 2024 Confirmation statement made on 2024-10-23 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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01/03/241 March 2024 Director's details changed for Mr Daniel Johannes Haefele on 2024-03-01

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27/02/2427 February 2024 Appointment of Ms Indre Edge as a director on 2024-02-23

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26/02/2426 February 2024 Termination of appointment of Peter Maurice Percival Eckersley as a director on 2024-02-23

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23/11/2323 November 2023 Confirmation statement made on 2023-10-24 with no updates

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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10/07/2310 July 2023 Purchase of own shares.

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23/06/2323 June 2023 Appointment of Mr Alexander Francis Erickson as a director on 2023-06-23

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18/05/2318 May 2023 Termination of appointment of Matthew Appleton as a director on 2023-05-12

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09/03/239 March 2023 Group of companies' accounts made up to 2021-12-31

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21/02/2321 February 2023 Appointment of Mr Peter Maurice Percival Eckersley as a director on 2023-02-21

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21/02/2321 February 2023 Termination of appointment of James Dargan as a director on 2023-02-21

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24/11/2224 November 2022 Confirmation statement made on 2022-10-24 with no updates

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17/05/2217 May 2022 Group of companies' accounts made up to 2020-12-31

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 Confirmation statement made on 2021-10-24 with updates

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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05/01/225 January 2022 Second filing for the appointment of Matthew Appleton as a director

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26/05/2126 May 2021 Appointment of Mr Matthew Appleton as a director on 2021-04-23

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02/07/202 July 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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24/06/2024 June 2020 ADOPT ARTICLES 29/05/2020

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24/06/2024 June 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 DIRECTOR APPOINTED MR DANIEL HAFELE

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAFELE / 23/06/2020

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11/06/2011 June 2020 DIRECTOR APPOINTED MR MICHAEL COVELL

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11/06/2011 June 2020 DIRECTOR APPOINTED MR OLE PEDERSEN

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05/06/205 June 2020 29/05/20 STATEMENT OF CAPITAL GBP 1000

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM

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25/10/1925 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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