WAPPING TOPCO LIMITED
Company number 10880317 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to 5th Floor, the Fitzrovia 1 Bayley Street London WC1B 3HB · 1 page | View document |
| 2 Sep 2026 | Register inspection address has been changed from 5th Floor, the Fitzrovia 1 Bayley Street London WC1B 3HB United Kingdom to 5th Floor, the Fitzrovia 1 Bayley Street London WC1B 3HB · 1 page | View document |
| 1 Sep 2026 | Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Mufg Corporate Governance Limited as a secretary on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 1 Sep 2026 | Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 19 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 54 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 108803170001 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 108803170005 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 108803170002 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 108803170004 in full · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 17 Jun 2026 | Register(s) moved to registered office address 19th Floor 51 Lime Street London EC3M 7DQ · 1 page | View document |
| 2 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 13 May 2026 | Termination of appointment of Christopher Simon Tolley as a director on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Termination of appointment of William Logan Cameron Lutton as a director on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Sumedha Goenka as a director on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Peter Christopher Krause as a director on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Nicholas Anthony Robin Porter as a director on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Anand Jay Patel as a director on 2026-04-30 · 1 page | View document |
| 3 Feb 2026 | Director's details changed for Mr Julian Roger Carey on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Thomas Anthony Lewis Olsen on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Miss Sarah Rachelle Bellilchi on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for William Logan Cameron Lutton on 2026-02-02 · 2 pages | View document |
| 10 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 1 Dec 2025 | Registration of charge 108803170006, created on 2025-11-28 · 21 pages | View document |
| 1 Dec 2025 | Registration of charge 108803170007, created on 2025-11-28 · 63 pages | View document |
| 10 Nov 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 10 Nov 2025 | Re-registration of Memorandum and Articles · 35 pages | View document |
| 10 Nov 2025 | Re-registration from a public company to a private limited company · 1 page | View document |
| 10 Nov 2025 | Resolutions · 2 pages | View document |
| 22 Oct 2025 | Notification of Stephen Allen Schwarzman as a person with significant control on 2025-10-09 · 2 pages | View document |
| 21 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-21 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mr Anand Jay Patel as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mr Julian Roger Carey as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Sarah Rachelle Bellilchi as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Nicholas Anthony Robin Porter as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mr Christopher Simon Tolley as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Appointment of William Logan Cameron Lutton as a director on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2025-10-10 · 2 pages | View document |
| 9 Oct 2025 | Resolutions · 3 pages | View document |
| 9 Sep 2025 | Termination of appointment of Neil William Kirton as a director on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Appointment of Mr Peter Christopher Krause as a director on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Appointment of Sumedha Goenka as a director on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Stephen William Barrow as a director on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Simon Richard Hope as a director on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Dominic O'rourke as a director on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Aimee Joan Geraldine Pitman as a director on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Lynette Lackey as a director on 2025-09-09 · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 21 Jul 2025 | Group of companies' accounts made up to 2025-03-31 · 156 pages | View document |
| 5 Jun 2025 | Registered office address changed from Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-05 · 1 page | View document |
| 20 Jan 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 · 1 page | View document |
| 18 Sep 2024 | Resolutions · 3 pages | View document |
| 23 Jul 2024 | Group of companies' accounts made up to 2024-03-31 · 156 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 23 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 · 1 page | View document |
| 21 Sep 2023 | Termination of appointment of Martin Meech as a director on 2023-09-12 · 1 page | View document |
| 21 Sep 2023 | Appointment of Dominic O'rourke as a director on 2023-09-13 · 2 pages | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Resolutions · 3 pages | View document |
| 20 Sep 2023 | Resolutions | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 25 Jul 2023 | Group of companies' accounts made up to 2023-03-31 · 164 pages | View document |
| 20 Jun 2023 | Registration of charge 108803170004, created on 2023-06-15 · 35 pages | View document |
| 20 Jun 2023 | Registration of charge 108803170005, created on 2023-06-15 · 34 pages | View document |
| 20 Jun 2023 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 16 Jun 2023 | Satisfaction of charge 108803170003 in full · 1 page | View document |
| 9 May 2023 | Secretary's details changed for Link Company Matters Limited on 2023-05-09 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-01-23 · 1 page | View document |
| 21 Sep 2022 | Resolutions · 3 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions | View document |
| 27 Sep 2021 | Resolutions · 3 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 28 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 161 pages | View document |
| 29 Jun 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 28 Jun 2021 | Register inspection address has been changed from C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 31 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 21 Jul 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 3793449.51 | View document |
| 19 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108803170003 | View document |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 29 Jul 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 2402540.43 | View document |
| 10 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MRS LYNETTE LACKEY | View document |
| 2 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 3 Aug 2018 | SAIL ADDRESS CHANGED FROM: C/O CAPITA ASSET SERVICES THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND | View document |
| 19 Feb 2018 | INTERIM ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Dec 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 1660000 | View document |
| 13 Dec 2017 | CANCELLATION OF CAPITAL REDEMPTION RESERVE | View document |
| 13 Dec 2017 | REDUCE CAPITAL REDEMP RESERVE | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEECH / 26/10/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BARROW / 26/10/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM KIRTON / 26/10/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE JOAN GERALDINE PITMAN / 26/10/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 26/10/2017 | View document |
| 22 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 20/09/2017 | View document |
| 21 Nov 2017 | CESSATION OF TILSTONE PARTNERS LIMITED AS A PSC | View document |
| 8 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 | View document |
| 30 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ UNITED KINGDOM | View document |
| 2 Oct 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 2 Oct 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 1660000 | View document |
| 29 Sep 2017 | ADOPT ARTICLES 17/08/2017 | View document |
| 29 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 29 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108803170002 | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108803170001 | View document |
| 18 Sep 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 7 Sep 2017 | PREVSHO FROM 31/07/2018 TO 31/07/2017 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MARTIN MEECH | View document |
| 5 Sep 2017 | CURREXT FROM 31/03/2018 TO 31/07/2018 | View document |
| 23 Aug 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 22 Aug 2017 | APPLICATION COMMENCE BUSINESS | View document |
| 22 Aug 2017 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | View document |
| 22 Aug 2017 | COMMENCE BUSINESS AND BORROW | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA REGISTRARS LIMITED | View document |
| 15 Aug 2017 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MRS AIMEE JOAN GERALDINE PITMAN | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON | View document |
| 24 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |